Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Poonam Ranyal
Poonam Ranyal
Director/Designated Partner
over 20 years ago
Arvind Kumar Ranyal
Arvind Kumar Ranyal
Director/Designated Partner
about 22 years ago

Documents

Form STK-2-26032019-signed
-04092018
Optional Attachment-(1)-04092018
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form 20B-02052017_signed
Form 23AC-02052017_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28042017
Directors? report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form AOC-4 additional attachment-28042017
Annual return as per schedule V of the Companies Act,1956-26042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form 66-26042017_signed
Form ADT-1-07042017_signed
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Copy of written consent given by auditor-07042017