Company Information

CIN
Status
Date of Incorporation
05 June 1975
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
2,080,000
Authorised Capital
3,000,000

Past Directors

Bhawna Maheshwari Nagar
Bhawna Maheshwari Nagar
Director
about 25 years ago
Yamini Goenka
Yamini Goenka
Director
almost 38 years ago
Pushpa Sodhani
Pushpa Sodhani
Director
over 50 years ago
Satish Kumar Sodhani
Satish Kumar Sodhani
Director
over 50 years ago

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-27102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-281115.OCT