Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Soni
Smita Soni
Director/Designated Partner
almost 3 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Kishan Chand Aggarwal
Kishan Chand Aggarwal
Director
over 29 years ago

Documents

Form ADT-1-15112019_signed
Form MGT-7-15112019_signed
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05092016
Optional Attachment-(1)-05092016
-05092016_signed