Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukul Narain Srivastav
Director/Designated Partner
about 2 years ago
about 2 years ago
Ebadur Rahman
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-04122020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Optional Attachment-(1)-22062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
