Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 17 years ago
Girraj Sharma
Girraj Sharma
Director/Designated Partner
over 17 years ago

Past Directors

Ujjwal Garg Kumar
Ujjwal Garg Kumar
Director
over 18 years ago
Pankaj Kumar Garg
Pankaj Kumar Garg
Director
over 18 years ago
Dewa Nand Tiwari
Dewa Nand Tiwari
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form INC-22-28082017_signed
Copy of board resolution authorizing giving of notice-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310314.OCT
FormSchV-220914 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-100913.OCT