Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
135,020
Authorised Capital
200,000

Directors

Radhika Khanna
Radhika Khanna
Director/Designated Partner
about 22 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-30072021-signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
-09012020
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT