Company Information

CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Kumar
Satish Kumar
Director
about 8 years ago
Rajan Sharma
Rajan Sharma
Director
about 8 years ago

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form INC-22-29012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Interest in other entities;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Form DIR-12-25122017_signed
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional attachment(s) - if any-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4 additional attachment-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors? report as per section 134(3)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed