Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kabir Gandhi
Kabir Gandhi
Additional Director
about 5 years ago
Anuradha Sethi
Anuradha Sethi
Director
over 8 years ago
Yogita Gandhi
Yogita Gandhi
Director
almost 9 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Form DPT-3-25112020-signed
Form DPT-3-23112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-11102019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-27102018_signed
Form DIR-11-27102018_signed
Proof of dispatch-20102018
Evidence of cessation;-20102018
Interest in other entities;-20102018
Notice of resignation filed with the company-20102018
Notice of resignation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018