Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anju Rani
Anju Rani
Director/Designated Partner
about 6 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
over 16 years ago
Om Parkash Matta
Om Parkash Matta
Director
over 21 years ago
Ramesh Kumar Matta
Ramesh Kumar Matta
Director
about 31 years ago

Charges

6 Lak
01 November 2004
Bank Of Baroda
6 Lak
01 November 2004
Bank Of Baroda
0
01 November 2004
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-17052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed