Company Information

CIN
Status
Date of Incorporation
28 March 1979
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
3,622,800
Authorised Capital
4,000,000

Directors

Narendra Kumar
Narendra Kumar
Director
about 5 years ago
Mohit Saraogi
Mohit Saraogi
Director
over 7 years ago
Harsh Gupta
Harsh Gupta
Director
over 27 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-25122020-signed
Altered memorandum of association-24122020
Altered articles of association-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-07122020-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Optional Attachment-(2)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form MGT-14-28022020-signed
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019