Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,200
Authorised Capital
500,000

Directors

Kavita Goyal Devi
Kavita Goyal Devi
Director/Designated Partner
over 2 years ago
Anil Kumar Khadaria
Anil Kumar Khadaria
Director/Designated Partner
over 2 years ago
Anu Malhan
Anu Malhan
Director
over 23 years ago

Past Directors

Rajesh Kumar .
Rajesh Kumar .
Director
over 13 years ago
Vipin Kumar Malhan
Vipin Kumar Malhan
Director
over 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Declaration by first director-03032018
Proof of dispatch-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Notice of resignation;-03032018
Acknowledgement received from company-03032018
Evidence of cessation;-03032018
Form DIR-11-03032018_signed
Form DIR-12-03032018_signed
Notice of resignation filed with the company-03032018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017