Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,747,320
Authorised Capital
1,500,000

Directors

Dayal Dass
Dayal Dass
Director/Designated Partner
about 30 years ago
Kavita Gurnani
Kavita Gurnani
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-10062019_signed
-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-3-02082016-signed
Resignation letter-25072016