Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,547,000
Authorised Capital
2,000,000

Directors

Veena Deva
Veena Deva
Director
almost 6 years ago
Devanshi Deva
Devanshi Deva
Director
almost 6 years ago
Sonali Deva
Sonali Deva
Director
almost 6 years ago

Documents

Form MGT-14-29092020_signed
Optional Attachment-(1)-26092020
Altered memorandum of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DIR-12-08042020_signed
Evidence of cessation;-31032020
Notice of resignation;-31032020
Optional Attachment-(1)-31032020
Form ADT-3-29022020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Resignation letter-27022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Optional Attachment-(1)-14022020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DIR-12-26042019_signed