Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anuradha Malhan
Anuradha Malhan
Director/Designated Partner
over 20 years ago
Vikas Vig
Vikas Vig
Director/Designated Partner
over 21 years ago

Past Directors

Kedar Nath Prabhakar
Kedar Nath Prabhakar
Director
about 14 years ago
Sarveshwar Nath Prabhakar
Sarveshwar Nath Prabhakar
Director
about 14 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form ADT-1-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-26092017_signed