Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
103,870,200
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawna Kumar
Bhawna Kumar
Director/Designated Partner
almost 18 years ago
Siddharth Kumar
Siddharth Kumar
Director/Designated Partner
almost 18 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-18022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Copy of resolution-140515.PDF
Evidence of cessation-120515.PDF
Form GNL.2-271114.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
FormSchV-250614 for the FY ending on-310312-Revised-1.OCT