Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 June 2021
Paid Up Capital
725,440
Authorised Capital
900,000
Directors
Kishor Kumar
Director
about 10 years ago
about 10 years ago
Subhash Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Himanshu Bhardwaj
Director
about 10 years ago
about 10 years ago
Sanwar Agarwal
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Optional Attachment 1-281115.PDF
