Company Information

CIN
Status
Date of Incorporation
10 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanwal Singh
Kanwal Singh
Director/Designated Partner
about 2 years ago
Rekha Mody
Rekha Mody
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Matnani
Suresh Matnani
Director
about 18 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-23022021-signed
List of share holders, debenture holders;-11122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-26102019_signed
Form DPT-3-02072019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed