Company Information
CIN
Status
Date of Incorporation
03 November 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jitendra Verma
Director
about 23 years ago
about 23 years ago
Ganesan Kanagaraj
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-05012021-signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Form ADT-1-03042019_signed
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(2)-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-28102017_signed
