Company Information

CIN
Status
Date of Incorporation
09 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Asthana
Ekta Asthana
Director/Designated Partner
over 3 years ago
Aditi Asthana
Aditi Asthana
Director/Designated Partner
over 32 years ago

Past Directors

Rakesh Asthana
Rakesh Asthana
Director
over 32 years ago

Documents

Form MSC-3-03062020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21052020
Duly audited statement of financial position-21052020
Form MSC-3-07062019-signed
Duly audited statement of financial position-22052019
Copy of Board resolution showing authorization given for  filing this declaration     -22052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190212
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Directors report as per section 134(3)-05042016
Form AOC-4-05042016_signed
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF