Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Shiv Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Rani
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
22 August 1995
Syndicate Bank
5 Lak
22 August 1995
Syndicate Bank
0
22 August 1995
Syndicate Bank
0
22 August 1995
Syndicate Bank
0
Documents
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form INC-22-30122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Form MGT-7-30122016_signed
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Optional Attachment-(1)-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Form AOC-4-221115.OCT
Directors- report as per section 134-3--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form AOC-4A-191115.PDF
Form ADT-1-191115.OCT
Form23AC-181115 for the FY ending on-310314.OCT
FormSchV-181115 for the FY ending on-310314.OCT
