Company Information

CIN
Status
Date of Incorporation
04 July 1964
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
450,300
Authorised Capital
499,000

Directors

Pooja Vishal Prabhakar
Pooja Vishal Prabhakar
Director/Designated Partner
over 7 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Sharma
Prashant Sharma
Director
over 18 years ago
Kanika Bagai
Kanika Bagai
Director
almost 21 years ago
Sudha Sharma
Sudha Sharma
Director
over 45 years ago

Documents

Form STK-2-15122021-signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
-08102020
Form MGT-14-12092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(2)-12092020
List of share holders, debenture holders;-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
-12092020
Optional Attachment-(1)-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-14122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019