Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vandana Shiva
Vandana Shiva
Director/Designated Partner
about 2 years ago
Maya Kumari Goburdhun
Maya Kumari Goburdhun
Director/Designated Partner
over 24 years ago
Mira Shiva
Mira Shiva
Director/Designated Partner
about 29 years ago

Past Directors

Indu Bala Pillay
Indu Bala Pillay
Director
about 29 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-17022018
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed