Company Information

CIN
Status
Date of Incorporation
24 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
1,682,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
about 25 years ago
Manoj Gupta Kumar
Manoj Gupta Kumar
Director/Designated Partner
about 25 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
almost 29 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019
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
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Optional Attachment-(1)-23072018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed