Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
8,967,000
Authorised Capital
15,000,000

Directors

Kanta Devi Agarwal
Kanta Devi Agarwal
Director
over 20 years ago
Manju Devi Goyal
Manju Devi Goyal
Director
over 23 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
almost 26 years ago

Documents

Form DPT-3-25122020-signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020
Form GNL-2-15062020-signed
Optional Attachment-(1)-02062020
Form GNL-2-11022020-signed
Optional Attachment-(1)-03022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form GNL-2-11112019-signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-25062019
Form MGT-14-19062019-signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered articles of association-08062019
Altered memorandum of association-08062019