Company Information

CIN
Status
Date of Incorporation
13 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ambica Beri
Ambica Beri
Director
over 36 years ago
Gautam Navlakha
Gautam Navlakha
Director/Designated Partner
over 36 years ago
Dhiren Navlakha
Dhiren Navlakha
Director/Designated Partner
over 46 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-02072017_signed
Optional Attachment-(1)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017