Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
4,561,000
Authorised Capital
5,000,000

Directors

Dheeraj Yadav
Dheeraj Yadav
Director
over 7 years ago
Renu Lakhwani
Renu Lakhwani
Director
almost 22 years ago

Past Directors

Murijmal Dassanmal Tolani
Murijmal Dassanmal Tolani
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-26102018_signed
Declaration by first director-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-29092018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Optional Attachment-(4)-01092018
Optional Attachment-(3)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017