Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
310,000
Authorised Capital
2,000,000
Directors
Kavita Ashok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Ashok
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrinivas Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Bhim Sain Talwar
Director
about 19 years ago
about 19 years ago
Charges
27 November 2002
Stat Bank Of Masysor
2 Lak
27 November 2002
Stat Bank Of Masysor
0
27 November 2002
Stat Bank Of Masysor
0
27 November 2002
Stat Bank Of Masysor
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-21102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-17012018-signed
Form ADT-1-31122017_signed
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Resignation letter-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-211115.OCT
