Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Rao
Mukesh Rao
Director/Designated Partner
almost 3 years ago
Vishwa Mohan
Vishwa Mohan
Director/Designated Partner
over 10 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 18 years ago
Harish Ahuja
Harish Ahuja
Director
over 18 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 18 years ago

Documents

List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form ADT-1-25082017_signed
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Copy of resolution passed by the company-24082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Copy of resolution passed by the company-16092016
Form MGT-7-251115.OCT
Form ADT-1-230915.OCT