Company Information

CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
204,000
Authorised Capital
500,000

Directors

Dinesh Ralli
Dinesh Ralli
Director/Designated Partner
over 2 years ago
Pinkle Kumar
Pinkle Kumar
Director/Designated Partner
about 21 years ago
Davander Kumar
Davander Kumar
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-16122019-signed
Form MGT-14-10042019_signed
-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form AOC-4-27102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT