Company Information

CIN
Status
Date of Incorporation
09 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 July 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Virendra Rammurat Tiwari
Virendra Rammurat Tiwari
Director/Designated Partner
over 2 years ago
Hari Shanker Mishra
Hari Shanker Mishra
Director/Designated Partner
almost 16 years ago

Past Directors

Rajan Khanna
Rajan Khanna
Director
over 38 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-13072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Supplementary or Test audit report under section 143-28062018
Statement of Subsidiaries as per section 129 - Form AOC-1-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC - 4 CFS-28062018_signed