Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
271,400
Authorised Capital
1,000,000
Past Directors
Tanya Gupta
Director
almost 7 years ago
almost 7 years ago
Vimla Gupta
Director
over 19 years ago
over 19 years ago
Charges
04 September 2003
Vijaya Bank
10 Lak
04 September 2003
Vijaya Bank
0
04 September 2003
Vijaya Bank
0
Documents
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-140415.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
