Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
about 8 years ago
Sharad Kumar Garg
Sharad Kumar Garg
Director/Designated Partner
almost 22 years ago
Rajesh Chopra
Rajesh Chopra
Director
almost 22 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DPT-3-01062020-signed
Auditor?s certificate-07012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(3)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4(XBRL)-17102018_signed
Form DIR-12-16102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-21072018-signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Resignation letter-02072018