Company Information

CIN
Status
Date of Incorporation
20 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,801,500
Authorised Capital
3,500,000

Directors

Rajat Singh
Rajat Singh
Director/Designated Partner
about 3 years ago
Omwati .
Omwati .
Director/Designated Partner
over 4 years ago
Sunita Jindal
Sunita Jindal
Director
over 7 years ago
Rajat Jindal
Rajat Jindal
Director
over 19 years ago

Past Directors

Madhu Sudan Dayal
Madhu Sudan Dayal
Director
almost 18 years ago
Kshitija Narawane
Kshitija Narawane
Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-11-25092018_signed
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Form MGT-14-14082018_signed
Form DIR-12-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Interest in other entities;-10082018
Evidence of cessation;-10082018
Optional Attachment-(2)-10082018
Notice of resignation;-10082018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-17102016_signed