Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,926,400
Authorised Capital
2,000,000

Directors

Gobind Parsad Kedia
Gobind Parsad Kedia
Director
almost 6 years ago
Dharam Pal Jain
Dharam Pal Jain
Director
over 6 years ago
Vinod Kumar Jangra
Vinod Kumar Jangra
Director
over 6 years ago

Documents

Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Notice of resignation;-11012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(2)-10082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019