Company Information

CIN
Status
Date of Incorporation
08 March 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Sunita Kaistha
Sunita Kaistha
Director/Designated Partner
over 2 years ago
Nirmal Saxena
Nirmal Saxena
Director/Designated Partner
almost 5 years ago
Sushant Kaistha
Sushant Kaistha
Director/Designated Partner
almost 5 years ago

Past Directors

Ameeta Rellin
Ameeta Rellin
Additional Director
almost 10 years ago

Documents

Form MGT-7A-06022024_signed
Form ADT-1-02012024_signed
Form AOC-4-15122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Copy of written consent given by auditor-30102023
Directors report as per section 134(3)-30102023
Copy of resolution passed by the company-30102023
Form ADT-1-30102023
Form AOC-4-30102023
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022_signed
Form DPT-3-10062022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-28122021_signed
Form DPT-3-30062021_signed
Form DIR-11-20062021_signed
Proof of dispatch-19062021
Notice of resignation filed with the company-19062021