Company Information

CIN
Status
Date of Incorporation
26 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Ravinder Nath
Ravinder Nath
Authorised Representative
about 44 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 44 years ago

Past Directors

Vidyavati .
Vidyavati .
Director
over 30 years ago

Documents

Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form MGT-6-20072020_signed
-17072020
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-29052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DPT-3-18052019-signed
Form INC-22-16042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed