Company Information
CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
747,200
Authorised Capital
10,000,000
Directors
Anju Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Lal Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Copy of board resolution-30122020
Optional Attachment-(3)-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of the intimation sent by company-17102018
