Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
931,700
Authorised Capital
1,000,000
Directors
Pankush Suneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Ankush Suneja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sandeep Kumar Vij
Additional Director
over 14 years ago
over 14 years ago
Harvinder Kumar
Director
over 16 years ago
over 16 years ago
Sunita Choudhary
Director
about 22 years ago
about 22 years ago
Pradyumna Kumar Sharma
Director
about 22 years ago
about 22 years ago
Samarjit Chakravarty
Director
about 22 years ago
about 22 years ago
Charges
30 July 1998
State Bank Of Patiala
25 Lak
30 July 1998
State Bank Of Patiala
0
30 July 1998
State Bank Of Patiala
0
Documents
Form e-CODS-02052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-171015.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010410 to 310311-200910.OCT
Form 23B for period 010411 to 310312-220811.OCT
Form 32-220612.OCT
Evidence of cessation-110612.PDF
Form 32-050312.OCT
Evidence of cessation-020312.PDF
Form 32-220212.OCT
Evidence of cessation-210212.PDF
