Company Information
CIN
Status
Date of Incorporation
29 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Kanak Sood
Director
over 18 years ago
over 18 years ago
Pramod Kumar Barick
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-07082020-signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
-18062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
-10062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
