Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,505,000
Authorised Capital
42,000,000

Directors

Shivalika Goel
Shivalika Goel
Director
about 7 years ago
Sarthi Goel
Sarthi Goel
Director
about 7 years ago
Rekha Gupta
Rekha Gupta
Director
over 16 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 16 years ago

Documents

Form AOC-5-13012021-signed
Copy of board resolution-29122020
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016