Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankur Batra
Ankur Batra
Additional Director
almost 7 years ago
Amita Shukla
Amita Shukla
Managing Director
over 18 years ago

Past Directors

Ashok Saraf Kumar
Ashok Saraf Kumar
Director
about 18 years ago

Documents

Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Form DIR-11-23012019_signed
Notice of resignation filed with the company-23012019
Optional Attachment-(1)-23012019
Acknowledgement received from company-23012019
Interest in other entities;-23012019
Notice of resignation;-23012019
Proof of dispatch-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Form AOC - 4 CFS-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Directors report as per section 134(3)-19072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072018
Supplementary or Test audit report under section 143-19072018
Form AOC-4-19072018_signed