Company Information

CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,215,500
Authorised Capital
3,000,000

Directors

Neha Paul
Neha Paul
Director
over 6 years ago
Dinesh Chawla
Dinesh Chawla
Director
about 35 years ago
Ritu Chawla
Ritu Chawla
Director
about 35 years ago

Charges

48 Lak
05 September 2003
Bank Of Mahrashtra
10 Lak
22 November 2002
Bank Of Mahrashtra
5 Lak
09 September 2001
Bank Of Mahrashtra
8 Lak
22 June 2001
Bank Of Maharashtra
10 Lak
19 February 2000
Bank Of Mahrashtra
15 Lak

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed