Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
76,355,000
Authorised Capital
77,500,000

Directors

Abhay Chand Bardia
Abhay Chand Bardia
Director
about 6 years ago
Vijay Kumar
Vijay Kumar
Director
over 7 years ago
Bharti Jain
Bharti Jain
Director
over 9 years ago
Mayank Lunia .
Mayank Lunia .
Director
about 10 years ago
Raj Kumar Bardia
Raj Kumar Bardia
Managing Director
about 10 years ago
Abhishek Bardia
Abhishek Bardia
Director
about 11 years ago
Rajendra Singh Negi
Rajendra Singh Negi
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Form DIR-12-18012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-16112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-15-10102019_signed
Form DPT-3-26062019