Company Information

CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
580,890
Authorised Capital
600,000

Directors

Seema Mehra
Seema Mehra
Director/Designated Partner
almost 3 years ago
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director/Designated Partner
over 29 years ago

Past Directors

Krishna Chandra
Krishna Chandra
Director
over 29 years ago

Documents

Optional Attachment-(1)-02082020
List of share holders, debenture holders;-02082020
Directors report as per section 134(3)-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Form MGT-7-02082020_signed
Form AOC-4-02082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-30092018
Optional Attachment-(1)-30092018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Optional Attachment-(1)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed