Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preet Kumar
Preet Kumar
Manager/Secretary
over 8 years ago
Hari Om
Hari Om
Director/Designated Partner
over 18 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Balbir Kaur
Balbir Kaur
Director
over 9 years ago
Geetanjali Devi
Geetanjali Devi
Director
over 18 years ago
Ram Kumar
Ram Kumar
Director
over 19 years ago

Documents

Form INC-22-25122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Form AOC-4-23122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed