Company Information

CIN
Status
Date of Incorporation
30 March 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
265,000
Authorised Capital
275,000

Directors

Sanjay Kumar Kaul
Sanjay Kumar Kaul
Director
over 23 years ago
Vilay Tiku
Vilay Tiku
Director/Designated Partner
over 25 years ago
Jawahar Lal Tiku
Jawahar Lal Tiku
Director/Designated Partner
over 28 years ago

Documents

Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-26062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016