Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sushil Bothra
Sushil Bothra
Director
almost 20 years ago
Sangita Mundhra
Sangita Mundhra
Director
over 21 years ago

Documents

Form ADT-1-04062020_signed
Copy of resolution passed by the company-30052020
Copy of written consent given by auditor-30052020
Form ADT-3-28052020_signed
Resignation letter-28052020
Evidence of cessation;-26042020
Form DIR-12-26042020_signed
Notice of resignation;-26042020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-3-18042019_signed
Resignation letter-17042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018