Company Information

CIN
Status
Date of Incorporation
08 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,211,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kalra
Praveen Kalra
Director/Designated Partner
over 1 year ago
Ritu Kalra
Ritu Kalra
Director/Designated Partner
almost 27 years ago

Past Directors

. Bhagwanti
. Bhagwanti
Director
almost 27 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-20082020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Form INC-22-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of board resolution authorizing giving of notice-18022020
Altered memorandum of association-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
Altered articles of association-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-25032019_signed
Resignation letter-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018