Company Information

CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Mathur
Deepak Mathur
Director/Designated Partner
about 4 years ago
Jyoti Mathur
Jyoti Mathur
Director/Designated Partner
over 7 years ago

Past Directors

Vinit Kumar Mathur
Vinit Kumar Mathur
Director
over 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Declaration by first director-31032018
Form e-CODS-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form 20B-26022018_signed
Annual return as per schedule V of the Companies Act,1956-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018