Company Information

CIN
Status
Date of Incorporation
13 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,386,000
Authorised Capital
2,500,000

Directors

Yogita Singh
Yogita Singh
Director/Designated Partner
over 2 years ago
Leepakshi Dhingra
Leepakshi Dhingra
Director/Designated Partner
almost 6 years ago
Rajendra Sharma
Rajendra Sharma
Director
over 29 years ago

Past Directors

Ravinder Narula
Ravinder Narula
Director
over 23 years ago
Geeta Sharma
Geeta Sharma
Director
over 23 years ago

Documents

Form ADT-3-08102020_signed
Resignation letter-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed