Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Mathur
Arun Kumar Mathur
Director/Designated Partner
almost 2 years ago
Janak Mathur
Janak Mathur
Director/Designated Partner
over 14 years ago
Meena Mathur
Meena Mathur
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kuamr Tentiwal
Ashok Kuamr Tentiwal
Director
almost 18 years ago

Documents

Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-311015.OCT
Form MGT-14-260615.OCT
Optional Attachment 1-250615.PDF
Copy of resolution-250615.PDF
Form GNL.2-291114.OCT