Company Information

CIN
Status
Date of Incorporation
20 April 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
2,480,000
Authorised Capital
10,000,000

Directors

Ravinder Jindal
Ravinder Jindal
Director
about 11 years ago
Pankaj Jindal
Pankaj Jindal
Wholetime Director
about 16 years ago
Pritam Parkash Aggarwal
Pritam Parkash Aggarwal
Director
almost 28 years ago

Past Directors

Roshan Lal Sharma
Roshan Lal Sharma
Director
about 19 years ago

Documents

Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Altered memorandum of association-27012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed