Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
106,875,000
Authorised Capital
90,000,000

Directors

Tarun Kumar
Tarun Kumar
Casual Vacancy Director
about 17 years ago
Sunanda .
Sunanda .
Director/Designated Partner
almost 19 years ago
Kewal Krishan Kumar
Kewal Krishan Kumar
Director/Designated Partner
almost 19 years ago
Siddharth Kumar
Siddharth Kumar
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-01082020
Copy of MGT-8-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
List of share holders, debenture holders;-28072020
Copy of MGT-8-28072020
Form MGT-7-28072020_signed
Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Annual return as per schedule V of the Companies Act,1956-27072020
Copy of board resolution authorizing giving of notice-27072020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072020
Form 20B-27072020_signed
Form 23ACA-27072020_signed
Form AOC-4-27072020_signed
Form 23AC-27072020_signed