Company Information

CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Rani
Geeta Rani
Director/Designated Partner
over 6 years ago
Karmpal .
Karmpal .
Director/Designated Partner
over 7 years ago

Past Directors

Ramphal Singh
Ramphal Singh
Director
over 7 years ago
Issobelle Margretmay Diwan
Issobelle Margretmay Diwan
Director
about 30 years ago
Rajinder Nath Diwan
Rajinder Nath Diwan
Director
over 30 years ago

Documents

Form DPT-3-11082020-signed
Form DPT-3-28062019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-14012019
Notice of resignation filed with the company-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Optional Attachment-(1)-14012019
Acknowledgement received from company-14012019
Evidence of cessation;-14012019
Proof of dispatch-14012019
Notice of resignation;-14012019
Form MGT-7-14012019_signed
Form DIR-12-30052018_signed
Proof of dispatch-30052018
Optional Attachment-(1)-30052018
Declaration by first director-30052018
Acknowledgement received from company-30052018
Notice of resignation filed with the company-30052018
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-11-30052018_signed
Notice of resignation;-30052018
Company CSR policy as per section 135(4)-05082017
Details of other Entity(s)-05082017
Directors report as per section 134(3)-05082017