Company Information

CIN
Status
Date of Incorporation
17 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,300
Authorised Capital
5,000,000

Directors

Rekha Shrivastava
Rekha Shrivastava
Director/Designated Partner
over 11 years ago
Meenu Kaushik
Meenu Kaushik
Director/Designated Partner
over 18 years ago
Ruchika Bharadwaj
Ruchika Bharadwaj
Director/Designated Partner
over 18 years ago

Past Directors

Madan Lal Jain
Madan Lal Jain
Director
over 29 years ago

Charges

0
10 June 1986
Bank Of India
15 Lak
10 June 1986
Bank Of India
0
10 June 1986
Bank Of India
0
10 June 1986
Bank Of India
0

Documents

Form AOC-4-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form SH-9-04102019-signed
Form SH-8-03102019-signed
Form MGT-14-30092019_signed
Audited financial statements of last three years-30092019
Declaration by auditor(s)-30092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019
Copy of board resolution-30092019
Copy of Special Resolution-30092019
Statement of assets and liabilities-30092019
Affidavit as per rule 65(3)-30092019
Copy of the board resolution-30092019
Auditor's report-30092019
Details of the promoters of the company-30092019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form MGT-14-30072019_signed
Form INC-28-30072019-signed
Optional Attachment-(2)-26072019