Company Information

CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Amit Sarin
Amit Sarin
Non Individual Subscriber
almost 23 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-13092019_signed
List of share holders, debenture holders;-07092019
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-281215.OCT
Form MGT-7-071215.OCT
Form ADT-1-181015.OCT
Form ADT-1-170915.OCT
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
Form MGT-14-090315.OCT
Copy of resolution-040315.PDF
Form MGT-14-300115.OCT
Copy of resolution-280115.PDF
-101214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-050814.OCT