Company Information

CIN
Status
Date of Incorporation
31 March 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
5,100,000

Directors

Kartik Sharma
Kartik Sharma
Director/Designated Partner
over 13 years ago
Pooja Sawhney
Pooja Sawhney
Director/Designated Partner
over 13 years ago
Bhupinder Singh Sawhney
Bhupinder Singh Sawhney
Director/Designated Partner
over 13 years ago

Past Directors

Suman Bhanot
Suman Bhanot
Director
over 26 years ago

Documents

Form STK-2-15122021-signed
-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Form MGT-14-20092020_signed
Optional Attachment-(1)-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
-20092020
Form DIR-11-24082020_signed
Notice of resignation filed with the company-19082020
Proof of dispatch-19082020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-14-20112019_signed
Form MGT-7-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
List of share holders, debenture holders;-18112019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Form MGT-14-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_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