Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
989,900
Authorised Capital
20,000,000

Directors

Jogesh Nayar
Jogesh Nayar
Director
about 6 years ago
Amit Goyal
Amit Goyal
Director
over 25 years ago

Past Directors

Ashima Choudhari
Ashima Choudhari
Whole Time Director
over 7 years ago
Sailesh Shantilal Choudhari
Sailesh Shantilal Choudhari
Managing Director
over 25 years ago

Documents

Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed