Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,694,240
Authorised Capital
69,100,000

Directors

Nitin Agarwal
Nitin Agarwal
Manager/Secretary
over 9 years ago
Malikhan Singh Yadav
Malikhan Singh Yadav
Additional Director
over 10 years ago
Nimish Agarwal
Nimish Agarwal
Director/Designated Partner
over 10 years ago
Virendera Kumar Saxena
Virendera Kumar Saxena
Director
over 21 years ago

Past Directors

Prem Kumar Jaiswal
Prem Kumar Jaiswal
Director
over 16 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-09022018_signed
Evidence of cessation;-03012018
Notice of resignation;-03012018
Form DIR-12-03012018_signed
Form ADT-1-16102017_signed