Company Information

CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Kajol .
Kajol .
Director/Designated Partner
over 9 years ago
Rohit Parihar
Rohit Parihar
Director/Designated Partner
over 9 years ago
Dhanpat Garg
Dhanpat Garg
Director
over 11 years ago

Past Directors

Sohan Lal
Sohan Lal
Director
over 11 years ago
Hira Lal Arora
Hira Lal Arora
Director
about 32 years ago
Rajan Arora
Rajan Arora
Director
about 32 years ago

Documents

Form STK-2-19092018-signed
-13022018
-03012018
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Notice of resignation;-28052016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Optional Attachment-(3)-27052016
Declaration by first director-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT