Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Rao
Mukesh Rao
Director/Designated Partner
almost 3 years ago
Vishwa Mohan
Vishwa Mohan
Director/Designated Partner
over 10 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 20 years ago
Harish Ahuja
Harish Ahuja
Director
over 20 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 20 years ago

Documents

Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT