Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,497,000
Authorised Capital
1,500,000

Directors

Ranjeet Kaur
Ranjeet Kaur
Director/Designated Partner
over 2 years ago
Sohan Kumar
Sohan Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Rakesh Beri
Rakesh Beri
Director
over 12 years ago
Amitabh Chiranjeev
Amitabh Chiranjeev
Director
over 20 years ago

Documents

Form INC-28-03022020-signed
Optional Attachment-(1)-29012020
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Interest in other entities;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017