Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago
Ramesh Srivastava
Ramesh Srivastava
Director/Designated Partner
over 26 years ago

Documents

Form STK-2-29032019-signed
-18052018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form INC-22-09062016_signed
Copy of board resolution authorizing giving of notice-09062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
Form MGT-14-140115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-151214.PDF
Interest in other entities-151214.PDF
Form 23B for period 010413 to 310314-041013.OCT