Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,442,000
Authorised Capital
1,700,000

Directors

Vidya Devi
Vidya Devi
Director/Designated Partner
over 12 years ago
Om Parkash Chaudhary
Om Parkash Chaudhary
Director/Designated Partner
over 12 years ago

Past Directors

Sudesh Gupta
Sudesh Gupta
Director
about 16 years ago
Vikas Gupta
Vikas Gupta
Additional Director
almost 17 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
about 25 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 25 years ago

Charges

0
25 May 2009
State Bank Of India
45 Lak
25 May 2009
State Bank Of India
0
25 May 2009
State Bank Of India
0
25 May 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Form 66-19042017_signed
Form 20B-19042017_signed
Form GNL.2-301114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF