Company Information

CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,537,600
Authorised Capital
4,550,000

Directors

Usha Kiran
Usha Kiran
Director/Designated Partner
about 9 years ago
Panna Lal
Panna Lal
Director/Designated Partner
about 9 years ago

Past Directors

Raj Singh
Raj Singh
Director
over 17 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director
almost 25 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-02122020-signed
Form SH-7-29072020-signed
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Altered memorandum of assciation;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Optional Attachment-(1)-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Form ADT-3-10072018-signed
Form ADT-1-18062018_signed
Optional Attachment-(2)-15062018
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Optional Attachment-(1)-15062018