Company Information
CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjit Kaur
Director
over 5 years ago
over 5 years ago
Surjit Kaur
Director
over 5 years ago
over 5 years ago
Neha Gola
Director
over 5 years ago
over 5 years ago
Documents
Form PAS-3-13022021_signed
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-13012020_signed
Optional Attachment-(1)-13012020
Copy of Board or Shareholders? resolution-13012020
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.-13012020
Optional Attachment-(2)-13012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-15102019-signed
Form SH-7-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form ADT-1-14102019_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the resolution for alteration of capital;-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(3)-04102019
Altered articles of association;-04102019
Optional Attachment-(2)-04102019
Altered memorandum of assciation;-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019