Company Information
CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anuradha Tandon
Director/Designated Partner
about 11 years ago
about 11 years ago
Anuj Tandon
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Alok Tandon
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-28092020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-14-051015.PDF
Form INC-28-051015.PDF
Copy of resolution-051015.PDF
Copy of the Court-Company Law Board Order-051015.PDF
Optional Attachment 1-130715.PDF
Form DIR-12-060715.OCT
Optional Attachment 1-060715.PDF
Form ADT-1-050715.OCT
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-020715 for the FY ending on-310313.OCT
FormSchV-020715 for the FY ending on-310313.OCT
