Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Batra
Anil Batra
Director
almost 27 years ago
Vipin Luthra
Vipin Luthra
Additional Director
almost 29 years ago

Past Directors

Umang Luthra
Umang Luthra
Director
about 21 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-03122020-signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-25032018_signed
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form MGT-7-09112017_signed