Company Information

CIN
Status
Date of Incorporation
22 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pran Mohan Parvatiyar
Pran Mohan Parvatiyar
Director/Designated Partner
almost 19 years ago
Atul Parvatiyar
Atul Parvatiyar
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Secretarial Audit Report-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-01072018_signed
Copy of the intimation sent by company-01072018
Copy of resolution passed by the company-01072018
Copy of written consent given by auditor-01072018
Secretarial Audit Report-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Secretarial Audit Report-18042017
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Copy of MGT-8-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-301214 for the FY ending on-310313.OCT