Company Information
CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,400,000
Directors
Rupa Sahai
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Om Prakash Sahay
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Neeraj Bhatia
Director
over 21 years ago
over 21 years ago
Charges
07 December 2000
Punjab National Bank
40 Lak
07 December 2000
Punjab National Bank
0
07 December 2000
Punjab National Bank
0
07 December 2000
Punjab National Bank
0
Documents
Form DPT-3-09032021-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form DPT-3-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(4)-29032018
Optional Attachment-(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Immunity Certificate under CLSS- 2014-050115.PDF
