Company Information

CIN
Status
Date of Incorporation
01 April 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
14,394,500
Authorised Capital
14,400,000

Directors

Arvind Khemka
Arvind Khemka
Director
almost 11 years ago
Prabhat Goyal
Prabhat Goyal
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-17082016_signed
Directors report as per section 134(3)-17082016
Copy of written consent given by auditor-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Copy of resolution passed by the company-17082016
Copy of the intimation sent by company-17082016
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form AOC-4-17082016_signed
Form ADT-1-080316.OCT
Resignation Letter-050216.PDF
Form ADT-3-050216.PDF
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT