Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,200
Authorised Capital
4,000,000

Directors

Aman Munjal
Aman Munjal
Director/Designated Partner
over 2 years ago
Shobhana Munjal
Shobhana Munjal
Director/Designated Partner
about 16 years ago
Ashish Kumar Kumar Munjal
Ashish Kumar Kumar Munjal
Director/Designated Partner
almost 17 years ago
Neeti Singh
Neeti Singh
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Form ADT-3-09102017-signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016