Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
4,463,900
Authorised Capital
4,500,000

Directors

Subash Chander Sawhney
Subash Chander Sawhney
Additional Director
over 4 years ago
Yogesh Verma
Yogesh Verma
Director
about 9 years ago

Charges

14 Crore
27 September 2005
Bank Of India
14 Crore

Documents

Form DIR-12-25112020_signed
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(3)-18052019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-19082017_signed
Form DIR-12-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017