Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
901,200
Authorised Capital
20,000,000

Directors

Seema Singh
Seema Singh
Director
over 7 years ago
Ramesh Jain
Ramesh Jain
Director
over 30 years ago

Past Directors

Om Parkash Kelkar
Om Parkash Kelkar
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-17122020_signed
Form DPT-3-17122020
Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copy of board resolution authorizing giving of notice-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019