Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
10,964,750
Authorised Capital
20,000,000

Directors

Manisha Jha
Manisha Jha
Director
over 5 years ago
Avica Kumar
Avica Kumar
Director
almost 12 years ago
Preety Kumar
Preety Kumar
Director
about 31 years ago
Atul Kumar
Atul Kumar
Director
about 31 years ago

Documents

Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Interest in other entities;-22062020
Optional Attachment-(1)-22062020
Form SERIOUS COMPLAINT-29092019
Form MSME FORM I-30052019_signed
Form INC-22-22042019_signed
Form ADT-1-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form DIR-12-15042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-10012019_signed
Optional Attachment-(1)-09012019
Approval letter for extension of AGM;-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Approval letter of extension of financial year or AGM-14122018
Form AOC-4-14122018_signed