Company Information

CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,987,070
Authorised Capital
10,000,000

Directors

. Nazreen
. Nazreen
Director/Designated Partner
about 3 years ago
Jagdish Tytler
Jagdish Tytler
Director/Designated Partner
over 7 years ago
Jennifer Anne Tytler
Jennifer Anne Tytler
Director
over 16 years ago
Rajesh Duggal
Rajesh Duggal
Director/Designated Partner
over 30 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
almost 34 years ago
Kanhaiya Prasad
Kanhaiya Prasad
Director
over 34 years ago

Past Directors

Ranju Duggal
Ranju Duggal
Director
over 34 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DPT-3-27062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(2)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-05062018_signed
Notice of resignation;-04062018
Optional Attachment-(1)-04062018
Evidence of cessation;-04062018
Form DIR-12-02062018_signed
Declaration by first director-01062018
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form MGT-7-20092017_signed
Form AOC-4-18092017_signed
Form ADT-1-13092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-13092017