Company Information

CIN
Status
Date of Incorporation
09 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sasmita Dash .
Sasmita Dash .
Director/Designated Partner
over 11 years ago
Sashwat Kumar Dash
Sashwat Kumar Dash
Director/Designated Partner
over 11 years ago
Kiran Gurmukhsingh Joneja
Kiran Gurmukhsingh Joneja
Director
about 36 years ago

Past Directors

Marie Joneja
Marie Joneja
Director
almost 34 years ago
Navin Kamal Joneja
Navin Kamal Joneja
Director
about 36 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT