Company Information

CIN
Status
Date of Incorporation
08 April 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
93,407,900
Authorised Capital
93,500,000

Directors

Nirmala Goel
Nirmala Goel
Director
almost 24 years ago
Man Mohan Goel
Man Mohan Goel
Managing Director
over 37 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Form PAS-3-26112020_signed
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.-26112020
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Form PAS-3-26102020
Copy of Board or Shareholders? resolution-26102020
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.-26102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-12072019