Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,402,400
Authorised Capital
1,500,000
Directors
Mahesh Kumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ankit Agrawal
Director
about 10 years ago
about 10 years ago
Charges
25 March 2006
The Federal Bank Ltd.
5 Lak
25 March 2006
The Federal Bank Ltd.
0
25 March 2006
The Federal Bank Ltd.
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-06112019
Evidence of cessation;-06112019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Declaration by first director-12102019
Form DIR-12-12102019_signed
Optional Attachment-(4)-12102019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
