Company Information
CIN
Status
Date of Incorporation
28 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Saxena
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anumod Sharma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajinder Gupta
Director
over 16 years ago
over 16 years ago
Aditi Sharma
Director
almost 21 years ago
almost 21 years ago
Charges
25 October 2004
Bank Of Baroda
1 Crore
25 October 2004
Bank Of Baroda
0
25 October 2004
Bank Of Baroda
0
Documents
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form ADT-1-301015.OCT