Company Information
CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Vinita Daing
Director/Designated Partner
over 35 years ago
over 35 years ago
Rakesh Daing
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Form STK-2-05122019-signed
-21012019
-04012019
-19122018
Form ADT-3-09112018-signed
Resignation letter-01112018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Copy of written consent given by auditor-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of resolution passed by the company-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Directors report as per section 134(3)-14102016
Details of other Entity(s)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-051115.OCT
