Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Mala Rajan
Mala Rajan
Director/Designated Partner
about 10 years ago
Bhawna Bhatia Anand
Bhawna Bhatia Anand
Director/Designated Partner
about 20 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
almost 30 years ago

Past Directors

Kailash Nath Goyal
Kailash Nath Goyal
Additional Director
about 20 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(1)-19042019
-19042019
-29032019
Optional Attachment-(1)-29032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
-08032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of the resolution for alteration of capital;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy of order of Central Government;-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4-27102016_signed
Form AOC-4-191115.OCT
Form DIR-12-171115.OCT