Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Ritu Rajora
Ritu Rajora
Director/Designated Partner
over 2 years ago
Vijay Rajora
Vijay Rajora
Director/Designated Partner
almost 15 years ago
Geetanjali Kapur
Geetanjali Kapur
Director
over 24 years ago

Documents

Form MSC-3-01072019-signed
Duly audited statement of financial position-26062019
Copy of Board resolution showing authorization given for  filing this declaration     -26062019
Form MSC-3-10082018-signed
Duly audited statement of financial position-29062018
Copy of Board resolution showing authorization given for  filing this declaration     -29062018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171114
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Optional Attachment-(1)-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016_signed
Form MGT-7-181115.OCT
Form AOC-4-121115.OCT
Form MGT-14-231014.OCT
-241014.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-050814.OCT