Company Information

CIN
Status
Date of Incorporation
10 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
268,100
Authorised Capital
500,000

Directors

Preeti Kalpesh Shah
Preeti Kalpesh Shah
Director/Designated Partner
over 2 years ago
Deepti Godha
Deepti Godha
Director/Designated Partner
over 20 years ago
Abha Jain
Abha Jain
Director/Designated Partner
over 20 years ago

Past Directors

Vandana Godha Diwan
Vandana Godha Diwan
Director
over 22 years ago
Raj Rani Godha
Raj Rani Godha
Director
about 45 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Company CSR policy as per section 135(4)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018