Company Information

CIN
Status
Date of Incorporation
17 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
11,500,000
Authorised Capital
19,000,000

Directors

Moni .
Moni .
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 2 years ago
Laxman Prasad Raikwar
Laxman Prasad Raikwar
Director/Designated Partner
about 7 years ago
Daya Shankar Mandal
Daya Shankar Mandal
Director/Designated Partner
over 7 years ago

Past Directors

Lovely Kumari
Lovely Kumari
Director
about 10 years ago
Narender Kumar
Narender Kumar
Managing Director
almost 11 years ago
Roopa Devi Murolia
Roopa Devi Murolia
Director
over 14 years ago
Ajit Kumar Mittal
Ajit Kumar Mittal
Director
over 14 years ago
Parmeet Singh
Parmeet Singh
Director
about 28 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-15-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-26062019
Form DPT-3-24062019
Form MGT-14-01062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Declaration by first director-24112018
Form DIR-12-24112018_signed
Form DIR-12-20112018_signed
Form DIR-12-09102018_signed
Optional Attachment-(4)-09102018