Company Information

CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeep Dass
Pradeep Dass
Director/Designated Partner
over 2 years ago
Surinder Mohan Malhotra
Surinder Mohan Malhotra
Director/Designated Partner
over 29 years ago

Documents

Form INC-28-29012020-signed
Optional Attachment-(1)-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form PAS-3-24102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed