Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
110,000
Authorised Capital
500,000

Past Directors

Chhaya Singh Mittal
Chhaya Singh Mittal
Director
about 9 years ago
Navnish Kumar
Navnish Kumar
Director
about 25 years ago
Manish Kumar
Manish Kumar
Director
almost 27 years ago
Deepak Gupta
Deepak Gupta
Director
almost 27 years ago

Charges

0
22 November 2007
Punjab & Sind Bank
46 Lak
09 December 1995
Punjab & Sind Bank Ltd.
46 Lak
09 December 1995
Punjab & Sind Bank Ltd.
0
22 November 2007
Punjab & Sind Bank
0
09 December 1995
Punjab & Sind Bank Ltd.
0
22 November 2007
Punjab & Sind Bank
0

Documents

Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Copy of board resolution authorizing giving of notice-07022018
Directors report as per section 134(3)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016