Company Information

CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,229,000
Authorised Capital
2,500,000

Directors

Vikas Tanwar
Vikas Tanwar
Director/Designated Partner
over 16 years ago
Chittaranjan Chakra
Chittaranjan Chakra
Director/Designated Partner
about 18 years ago

Past Directors

Motiram Banji
Motiram Banji
Director
almost 19 years ago
Surendra Bahadur Singh
Surendra Bahadur Singh
Director
over 22 years ago

Documents

Form INC-28-12112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form DIR-12-12022018_signed
Form INC-22-12122017_signed
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.-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of board resolution authorizing giving of notice-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017