Company Information

CIN
Status
Date of Incorporation
05 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
503,640
Authorised Capital
2,000,000

Directors

Aruna Rana
Aruna Rana
Director/Designated Partner
about 6 years ago
Krishan Pershad Chopra
Krishan Pershad Chopra
Director/Designated Partner
over 51 years ago

Past Directors

Radha Mani
Radha Mani
Director
about 26 years ago

Documents

Form STK-2-05082020-signed
Form MGT-14-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
-16122019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Form MGT-7-30112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017