Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
1,367,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Gupta
Anjali Gupta
Director
about 26 years ago

Past Directors

Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
over 17 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Copy of board resolution authorizing giving of notice-16032020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-17082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018