Company Information
CIN
Status
Date of Incorporation
01 May 1979
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
528,500
Authorised Capital
1,000,000
Directors
Usha Rani
Director
almost 7 years ago
almost 7 years ago
Indu Sharma
Director
almost 7 years ago
almost 7 years ago
Charges
18 August 1980
The Punjab National Bank
7 Lak
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-27062019
Form MGT-7-22012019_signed
Form MGT-7-21012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(4)-10012019
Optional Attachment-(5)-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
