Company Information

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

Directors

Dinesh Rai
Dinesh Rai
Director/Designated Partner
almost 7 years ago
Jitika Verma
Jitika Verma
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Vijay
Sanjay Vijay
Director
about 7 years ago
Sandeep Shrivastava
Sandeep Shrivastava
Director
over 7 years ago
Supratik Chaudhuri
Supratik Chaudhuri
Director
about 15 years ago
Vidya Godbole
Vidya Godbole
Director
almost 20 years ago
Avinash Rajaram Godbole
Avinash Rajaram Godbole
Director
about 31 years ago

Documents

Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Optional Attachment-(1)-27062020
Form ADT-1-26022020_signed
Form ADT-3-26022020_signed
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form DIR-12-26022020_signed
Resignation letter-25022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DIR-11-18012020_signed
Acknowledgement received from company-15012020
Proof of dispatch-15012020
Notice of resignation filed with the company-15012020
Form DIR-11-20072019_signed
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Acknowledgement received from company-15072019
Evidence of cessation;-15072019
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019