Company Information

CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 November 2020
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
about 5 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
about 12 years ago
Narayan Singh Negi
Narayan Singh Negi
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-7-17022021_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-14-31082020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form GNL-2-31072020-signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018