Company Information

CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Pankaj Raghbeer
Anjali Pankaj Raghbeer
Director
over 29 years ago
Pankaj Raghbeer
Pankaj Raghbeer
Director
over 29 years ago

Past Directors

Amitabha Bose
Amitabha Bose
Director
almost 8 years ago

Documents

Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-20062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form DIR-12-04082017_signed
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Letter of appointment;-22082016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016