Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 June 2020
Paid Up Capital
795,000
Authorised Capital
1,500,000

Directors

Munesh Kumar Upadhyay
Munesh Kumar Upadhyay
Director/Designated Partner
over 12 years ago
Meenakshi Fotedar
Meenakshi Fotedar
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Copy of written consent given by auditor-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form DPT-3-05022020-signed
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form AOC-4-18052017_signed