Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
27,241,000
Authorised Capital
30,000,000

Directors

Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 2 years ago
Abha Jain
Abha Jain
Director/Designated Partner
over 5 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago
Pradeep Jain
Pradeep Jain
Director
about 25 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form INC-22-12112020_signed
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29072019
Form DPT-3-28062019
Form DPT-3-28062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019