Company Information

CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Agam Tandon
Agam Tandon
Director/Designated Partner
about 2 years ago
Kavya Kishore Tandon
Kavya Kishore Tandon
Director/Designated Partner
about 2 years ago

Past Directors

Kishan Kishore Tandon
Kishan Kishore Tandon
Director
about 26 years ago

Documents

Form INC-22-22102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT