Company Information
CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Meenu Sahni
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jagdish Kumar Badhwar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ajay Arora
Director
almost 21 years ago
almost 21 years ago
Charges
13 March 1996
Bank Of Madura Ltd.
20 Lak
13 March 1996
Bank Of Madura Ltd.
0
13 March 1996
Bank Of Madura Ltd.
0
13 March 1996
Bank Of Madura Ltd.
0
Documents
Form STK-2-25092020-signed
-26112019
-15112019
-09112019
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form 20B-26032018_signed
Form 66-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form 23AC-26032018_signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Form23AC-211212 for the FY ending on-310311.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Form66-121212 for the FY ending on-310310.OCT
Form66-121212 for the FY ending on-310309.OCT
Form23AC-131212 for the FY ending on-310308.OCT
Form66-121212 for the FY ending on-310308.OCT
FormSchV-121212 for the FY ending on-310309.OCT
