Company Information

CIN
Status
Date of Incorporation
20 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sarin
Amit Sarin
Non Individual Subscriber
almost 22 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
over 35 years ago

Documents

Form MGT-7-13092019_signed
List of share holders, debenture holders;-07092019
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-281215.OCT
Form MGT-7-071215.OCT
Form ADT-1-181015.OCT
Form ADT-1-170915.OCT
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
Form MGT-14-090315.OCT
Copy of resolution-040315.PDF
Form MGT-14-300115.OCT
Copy of resolution-280115.PDF
-101214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-050814.OCT