Company Information

CIN
Status
Date of Incorporation
18 March 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
1,308,120
Authorised Capital
50,000,000

Directors

Renu Bhagat
Renu Bhagat
Director/Designated Partner
almost 13 years ago
Bhavna Bhagat
Bhavna Bhagat
Director/Designated Partner
about 16 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 21 years ago

Documents

Form STK-2-04082021-signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
-30122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-09122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-14102017