Company Information

CIN
Status
Date of Incorporation
15 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,532,690
Authorised Capital
10,000,000

Directors

Kaushal Kumar Luthra
Kaushal Kumar Luthra
Director/Designated Partner
over 2 years ago
Redhi Babbar
Redhi Babbar
Director/Designated Partner
about 12 years ago
Rakesh Babbar
Rakesh Babbar
Director/Designated Partner
about 40 years ago

Past Directors

Rajiv Babbar
Rajiv Babbar
Director
over 31 years ago

Documents

Form DPT-3-30062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-10052018_signed
List of share holders, debenture holders;-09052018
Form DIR-12-02052018_signed
Form 20B-02052018_signed
Form 66-02052018_signed
Form AOC-4-02052018_signed
Form 23AC-02052018_signed
Form MGT-7-02052018_signed
Form 23ACA-02052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(3)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018