Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kavita Fulara
Kavita Fulara
Director/Designated Partner
almost 3 years ago
Sher Noble Manav
Sher Noble Manav
Director/Designated Partner
over 6 years ago
Asha Fulara
Asha Fulara
Director/Designated Partner
over 6 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
about 15 years ago

Past Directors

Mehar Manav Bhagat
Mehar Manav Bhagat
Director
about 18 years ago
Ramesh Chand Garg
Ramesh Chand Garg
Director
about 41 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-29032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019