Company Information

CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Arushi Dua
Arushi Dua
Additional Director
over 9 years ago
Mala Dua
Mala Dua
Managing Director
over 40 years ago

Past Directors

Rajan Kapoor
Rajan Kapoor
Director
over 22 years ago

Documents

List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(1)-07072016
Form INC-22-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Form AOC-4-030116.OCT
Form MGT-7-281215.OCT
Form23AC-221214 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Additional attachment to Form 23AC-141111 for the FY ending on-310311.OCT
Form23AC-141111 for the FY ending on-310311.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT