Company Information
CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,520
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Verma
Director
over 4 years ago
over 4 years ago
Raghav Malhotra
Director
over 4 years ago
over 4 years ago
Neeru Malhotra
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-26122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form PAS-3-28112020_signed
Valuation Report from the valuer, if any;-24112020
Optional Attachment-(1)-24112020
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-18092020-signed
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Auditor?s certificate-30062019
List of share holders, debenture holders;-15112019