Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 May 2019
Paid Up Capital
8,840,000
Authorised Capital
10,000,000

Past Directors

Manish Goel
Manish Goel
Director
almost 23 years ago
Babita Agarwal
Babita Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Form INC-22-08042019_signed
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed