Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

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 STK-2-06102020-signed
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
-04092019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed