Company Information

CIN
Status
Date of Incorporation
02 September 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Nita Khanna
Nita Khanna
Director/Designated Partner
about 20 years ago
Smita Ravindra Tankhiwale
Smita Ravindra Tankhiwale
Director/Designated Partner
almost 22 years ago
Meena Pimpalapure
Meena Pimpalapure
Director/Designated Partner
almost 23 years ago
Chandra Shekhar Pimpalapure
Chandra Shekhar Pimpalapure
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7A-10112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-14102023
List of share holders, debenture holders;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of Directors;-14102023
Form MGT-7A-14102023
Directors report as per section 134(3)-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
List of share holders, debenture holders;-01102022
List of Directors;-01102022
Form AOC-4-01102022_signed
Form MGT-7A-01102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Directors report as per section 134(3)-07012022
List of Directors;-07012022
List of share holders, debenture holders;-07012022
Form AOC-4-07012022_signed
Form MGT-7A-07012022_signed
Form MGT-14-07122021-signed
Altered memorandum of association-30112021
Altered articles of association-30112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Form AOC-4-24022021_signed
Form MGT-7-15022021_signed
List of share holders, debenture holders;-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed