Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
1,783,570
Authorised Capital
5,000,000

Directors

Sanjay Grover
Sanjay Grover
Director
about 19 years ago

Past Directors

Bhagu Mal Bhurani
Bhagu Mal Bhurani
Director
almost 11 years ago
Sunita Mehta
Sunita Mehta
Director
about 15 years ago
Anil Mehta
Anil Mehta
Director
about 19 years ago

Documents

Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form AOC-4-01072019_signed
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DPT-3-21062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016