Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Vinod Kumar Khatri
Vinod Kumar Khatri
Director
almost 31 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Director
almost 31 years ago

Documents

Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Directors report as per section 134(3)-12052016
Form AOC-4-12052016_signed
Form ADT-1-19042016_signed
Copy of resolution passed by the company-19042016
Copy of the intimation sent by company-19042016
Copy of written consent given by auditor-19042016
List of share holders, debenture holders;-19042016
Optional Attachment-(1)-19042016
Form MGT-7-19042016_signed
Form MGT-14-161114.OCT
Copy of resolution-141114.PDF
-151114.OCT
FormSchV-141114 for the FY ending on-300914.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Evidence of cessation-150114.PDF