Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
111,000
Authorised Capital
150,000
Directors
Anita Yadav
Director
almost 11 years ago
almost 11 years ago
Narendra Kumar
Director
almost 29 years ago
almost 29 years ago
Charges
27 December 2001
Uco Bank
6 Lak
Documents
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Form DPT-3-29072020-signed
Form ADT-3-19062020_signed
Resignation letter-19062020
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form INC-22-17032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
