Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Panchi Jain
Panchi Jain
Director
over 7 years ago
Maannak Gaushhal
Maannak Gaushhal
Director
about 8 years ago
Narendra Goushal
Narendra Goushal
Director
about 8 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(3)-21092018
Interest in other entities;-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Form MGT-6-08022018_signed