Company Information
CIN
Status
Date of Incorporation
10 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,758,700
Authorised Capital
6,830,000
Directors
Sukul Pruthi
Director/Designated Partner
over 16 years ago
over 16 years ago
Savita Raj Hiremath
Director/Designated Partner
over 33 years ago
over 33 years ago
Raj Hiremath
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
03 June 2008
Andhra Bank
1 Crore
23 March 2005
United Bank Of India
1 Crore
20 August 2002
Andhra Bank
97 Lak
23 March 2005
United Bank Of India
0
20 August 2002
Andhra Bank
0
03 June 2008
Andhra Bank
0
23 March 2005
United Bank Of India
0
20 August 2002
Andhra Bank
0
03 June 2008
Andhra Bank
0
Documents
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of resolution passed by the company-28042018
