Company Information

CIN
Status
Date of Incorporation
20 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Renu Bhagat
Renu Bhagat
Director/Designated Partner
about 28 years ago
Suparna Pasricha
Suparna Pasricha
Director/Designated Partner
over 31 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Evidence of cessation;-19112016