Company Information

CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,820,800
Authorised Capital
5,000,000

Directors

Rishi Pal Sharma
Rishi Pal Sharma
Director/Designated Partner
over 2 years ago
Lakhinder Mondal
Lakhinder Mondal
Director/Designated Partner
over 6 years ago
Alpna Gupta
Alpna Gupta
Director
about 19 years ago

Past Directors

Rakesh Beri
Rakesh Beri
Director
over 12 years ago

Documents

Form INC-28-03022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(1)-29012020
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-01052019_signed
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form DIR-12-29042019_signed
Interest in other entities;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(3)-27042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017