Company Information

CIN
Status
Date of Incorporation
12 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,744,450
Authorised Capital
5,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 9 years ago
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director/Designated Partner
about 9 years ago
Balakrishnan Hari Narayanan
Balakrishnan Hari Narayanan
Director/Designated Partner
over 25 years ago

Past Directors

Naresh Kumar Malhotra
Naresh Kumar Malhotra
Additional Director
over 12 years ago
Suman Kumar Punn
Suman Kumar Punn
Director
over 22 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form AOC-4-09082019_signed
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-31012019
List of share holders, debenture holders;-30012019
Form DIR-12-16112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Notice of resignation;-21032017
Evidence of cessation;-21032017