Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
1,367,000
Authorised Capital
2,500,000

Directors

Anjali Gupta
Anjali Gupta
Director
about 27 years ago

Past Directors

Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
about 18 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Copy of board resolution authorizing giving of notice-16032020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-17082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018