Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,200
Authorised Capital
500,000
Directors
Asha Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2001
Canara Bank
20 Lak
17 October 2001
Canara Bank
0
17 October 2001
Canara Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
-311214.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
