Company Information
CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Shobha Shrestha
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukunda Raj Shrestha
Director/Designated Partner
about 8 years ago
about 8 years ago
Om Prakash Tyagi
Director/Designated Partner
about 33 years ago
about 33 years ago
Documents
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
