Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
501,000
Authorised Capital
4,000,000

Directors

Kusum Patodia
Kusum Patodia
Director/Designated Partner
about 15 years ago
Manas Patodia
Manas Patodia
Director/Designated Partner
over 24 years ago
Raj Patodia
Raj Patodia
Director/Designated Partner
about 33 years ago

Documents

Form STK-2-11122019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-29042019
-29042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-20042019
-20042019
-29032019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF