Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
1,317,000
Authorised Capital
2,500,000

Directors

Pushpa Tantia
Pushpa Tantia
Director/Designated Partner
over 2 years ago
Sushil Kumar Tantia
Sushil Kumar Tantia
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-31012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(1)-29012020
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-22122017_signed
Form AOC-4-22122017_signed
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Form ADT-1-16122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Form MGT-7-04122017_signed