Company Information

CIN
Status
Date of Incorporation
27 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
109,000
Authorised Capital
200,000

Directors

Shuchi Modi
Shuchi Modi
Director/Designated Partner
about 8 years ago
Naman Agrawal
Naman Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Manish Jain
Manish Jain
Director
almost 19 years ago
Ganga Prasad
Ganga Prasad
Director
over 20 years ago
Kanta Popli
Kanta Popli
Director
about 45 years ago

Documents

Form INC-28-22102019-signed
Optional Attachment-(1)-11102019
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Altered memorandum of association-14032019
Optional Attachment-(4)-15022019
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form INC-22-20012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Optional Attachment-(1)-20012018