Company Information

CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Kumra
Anjali Kumra
Director
over 7 years ago
Ajay Sharma
Ajay Sharma
Director
about 16 years ago
Praveen Kumar Bhatia
Praveen Kumar Bhatia
Director
almost 30 years ago
Hemant Kumra
Hemant Kumra
Director
almost 30 years ago

Documents

Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Proof of dispatch-24052017
Notice of resignation filed with the company-24052017
Optional Attachment-(1)-24052017
Notice of resignation;-24052017
Acknowledgement received from company-24052017