Company Information

CIN
Status
Date of Incorporation
07 October 1972
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
60,061,130
Authorised Capital
65,000,000

Directors

. Taruna
. Taruna
Additional Director
over 4 years ago
Hiren Vinod Shah
Hiren Vinod Shah
Managing Director
over 5 years ago
Rajbir Singh Kohli
Rajbir Singh Kohli
Director
over 6 years ago

Charges

62 Lak
16 October 1995
U.p. Financial Co-op
35 Lak
07 March 1995
U.p. Financial Co-op
27 Lak

Documents

Form DPT-3-15032021-signed
Form DPT-3-25122020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-13122019_signed
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Form MGT-15-30102019_signed
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(5)-14102019
Optional Attachment-(4)-14102019
Evidence of cessation;-14102019