Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,602,000
Authorised Capital
3,000,000

Directors

Rajni Sethi
Rajni Sethi
Director/Designated Partner
almost 14 years ago
Arun Marwah
Arun Marwah
Director/Designated Partner
over 26 years ago

Past Directors

Juhi Diwan
Juhi Diwan
Director
over 18 years ago

Charges

72 Lak
18 June 2003
Bank Of Maharashtra
63 Lak
07 November 2002
Bank Of Maharashtra East
6 Lak
31 March 2002
Bank Of Maharashtra
3 Lak
07 November 2002
Bank Of Maharashtra East
0
18 June 2003
Bank Of Maharashtra
0
31 March 2002
Bank Of Maharashtra
0
07 November 2002
Bank Of Maharashtra East
0
18 June 2003
Bank Of Maharashtra
0
31 March 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-03032021-signed
Form 20B-13022021_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form 23B-29122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of the intimation received from the company - 2021.-28122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28122020
Form 23AC-28122020_signed
Form 20B-28122020_signed
Copy of the intimation received from the company - 2021.-26122020
Form 23B-26122020_signed
Form DPT-3-25062020-signed
Form AOC-4-12122019_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)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018