Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Subhash .
Subhash .
Director/Designated Partner
over 10 years ago
Rahul Yadav
Rahul Yadav
Director/Designated Partner
about 15 years ago
Brahm Raj Singh
Brahm Raj Singh
Director/Designated Partner
over 15 years ago

Past Directors

Baliram Choudhary
Baliram Choudhary
Director
over 15 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 39 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 39 years ago

Documents

Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form MGT-14-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed