Company Information

CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,034,000
Authorised Capital
2,500,000

Directors

Vinita Ostwal
Vinita Ostwal
Director/Designated Partner
almost 7 years ago
Usha Rani Ostwal
Usha Rani Ostwal
Director/Designated Partner
about 14 years ago

Past Directors

Rishabh Ostwal
Rishabh Ostwal
Director
over 9 years ago
Ashwani Kumar Rathore
Ashwani Kumar Rathore
Director
about 14 years ago

Documents

Form BEN - 2-02112019_signed
Declaration under section 90-02112019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-24092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed