Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
702,400
Authorised Capital
1,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 6 years ago
Surendra Singh Rawat
Surendra Singh Rawat
Director/Designated Partner
over 29 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 31 years ago

Documents

Form MGT-14-21112019_signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-17112019_signed
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-11112019
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.-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
-05062019
Copy of written consent given by auditor-05062019