Company Information

CIN
Status
Date of Incorporation
19 June 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Poonam Soin
Poonam Soin
Director/Designated Partner
over 2 years ago
Romi Raj Prasher
Romi Raj Prasher
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Dutt Gautam
Ravi Dutt Gautam
Director
over 50 years ago
Kiran Suri
Kiran Suri
Director
over 50 years ago

Documents

Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Form AOC-4-15062017_signed