Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
10,118,500
Authorised Capital
10,200,000

Directors

Gayatri Baalyan
Gayatri Baalyan
Director
about 22 years ago
Sarita Sansanwal
Sarita Sansanwal
Director
about 22 years ago
Rajkumari Azad Kaur
Rajkumari Azad Kaur
Director
about 22 years ago
Neelam Arya
Neelam Arya
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-11092020-signed
Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(4)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-27062019
Form ADT-1-25052019_signed