Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
586,700
Authorised Capital
1,000,000

Directors

Ruchi Jajoo
Ruchi Jajoo
Additional Director
over 6 years ago

Past Directors

Abhey Periwal
Abhey Periwal
Director
almost 8 years ago
Bhanwar Lal Periwal
Bhanwar Lal Periwal
Director
almost 8 years ago
Ugama Ram Choudhary
Ugama Ram Choudhary
Director
about 16 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
about 16 years ago
Kirishan Lal Sharma
Kirishan Lal Sharma
Director
almost 26 years ago
Navin Sharma
Navin Sharma
Director
about 30 years ago
Vareen Sharma
Vareen Sharma
Director
about 30 years ago

Documents

Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Optional Attachment-(1)-12022018
Form 23AC-12022018_signed
Form ADT-1-09022018_signed
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
Form 20B-09022018_signed