Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,402,000
Authorised Capital
4,000,000

Directors

Kusum Lata
Kusum Lata
Director/Designated Partner
over 14 years ago
Manoj Mangla
Manoj Mangla
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form ADT-1-12102016_signed