Company Information

CIN
Status
Date of Incorporation
22 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shalini Rawat
Shalini Rawat
Director/Designated Partner
over 2 years ago
Deepa Khandelwal
Deepa Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Nira Prasad
Nira Prasad
Director
about 25 years ago
Janardan Prasad
Janardan Prasad
Director
over 43 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(3)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-13102018_signed