Company Information

CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sada Nand
Sada Nand
Director/Designated Partner
over 6 years ago
Pramod .
Pramod .
Director/Designated Partner
about 7 years ago
Kanak Sood
Kanak Sood
Director/Designated Partner
over 18 years ago
Pramod Kumar Barick
Pramod Kumar Barick
Director/Designated Partner
over 22 years ago

Documents

Form STK-2-28092020-signed
-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form INC-22-19112016_signed
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
Optional Attachment-(1)-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016