Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
3,640,000
Authorised Capital
10,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Abhishek Thussu
Abhishek Thussu
Director/Designated Partner
about 16 years ago
Punita Pandey
Punita Pandey
Director/Designated Partner
over 22 years ago

Past Directors

Nalin Pandey
Nalin Pandey
Director
over 22 years ago
Anup Pandey
Anup Pandey
Director
over 26 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Details of other Entity(s)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-11052018_signed
Form MGT-7-10052018_signed
Form 20B-08052018_signed
Annual return as per schedule V of the Companies Act,1956-07052018
List of share holders, debenture holders;-07052018
Form 66-23042018_signed
Form 23AC-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22042018
Directors report as per section 134(3)-22042018
Form 23AC-21042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form DIR-12-21022017_signed
Letter of appointment;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form66-270111 for the FY ending on-310310-Revised-1.OCT
Form23AC-270111 for the FY ending on-310310.OCT