Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
100,000
Authorised Capital
175,000

Directors

Anjali Gujral
Anjali Gujral
Director
about 30 years ago

Documents

Form DPT-3-08012021-signed
Form SH-7-01012021-signed
Altered memorandum of assciation;-25122020
Copy of the resolution for alteration of capital;-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-18092020-signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Altered articles of association-16092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-14072020-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019