Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,200
Authorised Capital
5,500,000

Past Directors

Sushil Bothra
Sushil Bothra
Director
almost 21 years ago
Sangita Mundhra
Sangita Mundhra
Director
over 22 years ago

Documents

Form ADT-1-04062020_signed
Copy of resolution passed by the company-30052020
Copy of written consent given by auditor-30052020
Form ADT-3-28052020_signed
Resignation letter-28052020
Evidence of cessation;-26042020
Form DIR-12-26042020_signed
Notice of resignation;-26042020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-3-18042019_signed
Resignation letter-17042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018