Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,413,000
Authorised Capital
11,450,000

Directors

Ved Prakash Kaushik
Ved Prakash Kaushik
Director/Designated Partner
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
about 7 years ago

Past Directors

Kailash Nath Raina
Kailash Nath Raina
Director
about 27 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Form MGT-7-05112018_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
Optional Attachment-(1)-29102018
Form DIR-12-22092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Form ADT-3-01122017-signed
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017