Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Veena Dass
Veena Dass
Director/Designated Partner
about 26 years ago
Ravinder Raj Dass
Ravinder Raj Dass
Director/Designated Partner
about 26 years ago

Past Directors

Chaitanya Krishna Arimilli
Chaitanya Krishna Arimilli
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT