Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Anjali Pankaj Raghbeer
Anjali Pankaj Raghbeer
Director
about 30 years ago
Pankaj Raghbeer
Pankaj Raghbeer
Director
about 30 years ago

Past Directors

Amitabha Bose
Amitabha Bose
Director
over 8 years ago

Documents

Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-20062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form DIR-12-04082017_signed
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Letter of appointment;-22082016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016