Company Information

CIN
Status
Date of Incorporation
08 August 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhash Chand Singla
Subhash Chand Singla
Director
over 6 years ago
Aditi Gupta
Aditi Gupta
Director
over 6 years ago
Kalyan Kumar Malik
Kalyan Kumar Malik
Director
over 17 years ago
Harsh Gupta
Harsh Gupta
Director
over 30 years ago

Documents

Form PAS-6-30122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-03092019
Auditor?s certificate-03092019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-27122018_signed