Company Information
CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,750,200
Authorised Capital
3,500,000
Directors
. Shashikant
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajeev Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Reema Chawla
Director
over 26 years ago
over 26 years ago
Nain Sukh Prakash Chawla
Director
over 26 years ago
over 26 years ago
Manju Kapoor
Director
over 26 years ago
over 26 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
