Company Information

CIN
Status
Date of Incorporation
23 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajalakshmi Sundaram
Rajalakshmi Sundaram
Director/Designated Partner
about 14 years ago
Yakesh Anand
Yakesh Anand
Director/Designated Partner
almost 26 years ago

Past Directors

Nirvan Jain
Nirvan Jain
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Notice of resignation;-14032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-20112016_signed
Copy of written consent given by auditor-20112016
Copy of the intimation sent by company-20112016
Copy of resolution passed by the company-20112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT