Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Premendra Raj Mehta
Premendra Raj Mehta
Director/Designated Partner
almost 2 years ago
Bhopal Singh
Bhopal Singh
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-07082020-signed
Form MGT-14-16072019_signed
Optional Attachment-(1)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form e-CODS-05032018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018
Form 23AC-16012018_signed
Form 20B-16012018_signed