Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tatheer Fatima .
Tatheer Fatima .
Director/Designated Partner
over 6 years ago
Madan Mohan Miglani
Madan Mohan Miglani
Director/Designated Partner
over 28 years ago

Past Directors

Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 7 years ago
Mohammad Javed
Mohammad Javed
Director
about 15 years ago

Documents

Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
List of share holders, debenture holders;-23062019
Directors report as per section 134(3)-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Form AOC-4-23062019_signed
Form MGT-7-23062019_signed
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed