Company Information

CIN
Status
Date of Incorporation
06 February 1995
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Komal
. Komal
Director/Designated Partner
over 1 year ago
Kavita Rawat
Kavita Rawat
Director/Designated Partner
over 1 year ago

Past Directors

Pramila Jaju
Pramila Jaju
Director
about 18 years ago
Vinay Kumar Jaju
Vinay Kumar Jaju
Director
over 28 years ago

Documents

Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Optional Attachment-(1)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Optional Attachment-(1)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(4)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018