Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
185,000
Authorised Capital
500,000

Past Directors

Kamal Kumar
Kamal Kumar
Director
about 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 16 years ago
Versha Gupta
Versha Gupta
Additional Director
almost 19 years ago

Documents

Form ADT-1-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-3-21072018-signed
Form ADT-1-05072018_signed
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Resignation letter-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-310115.OCT
Optional Attachment 1-310115.PDF
Copy of resolution-310115.PDF