Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudha Mittal
Sudha Mittal
Director/Designated Partner
about 10 years ago
Raj Rani Jalan
Raj Rani Jalan
Director
about 16 years ago

Past Directors

Rattan Jindal
Rattan Jindal
Director
over 12 years ago

Documents

Form ADT-3-09082017-signed
Resignation letter-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form MGT-14-201015.PDF
Form DIR-12-201015.OCT
AoA - Articles of Association-201015.PDF
MoA - Memorandum of Association-201015.PDF
Optional Attachment 1-201015.PDF
Copy of resolution-201015.PDF
Form ADT-1-151015.OCT
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Interest in other entities-030815.PDF
Optional Attachment 1-030815.PDF
Evidence of cessation-030815.PDF
Letter of Appointment-030815.PDF
Form DIR-11-240715.OCT
Form MGT-14-230115.OCT
Copy of resolution-210115.PDF
FormSchV-091214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT