Company Information

CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Reema Madan
Reema Madan
Director/Designated Partner
about 3 years ago
Vijay Madan
Vijay Madan
Director/Designated Partner
about 3 years ago

Past Directors

Sonia Shangari Jaiswal
Sonia Shangari Jaiswal
Additional Director
over 11 years ago
Shruti Bakshi
Shruti Bakshi
Additional Director
over 11 years ago

Documents

Form STK-2-02122019-signed
-03042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Evidence of cessation;-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Optional Attachment 1-171214.PDF
Form DIR-11-171214.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT