Company Information

CIN
Status
Date of Incorporation
06 July 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
37,314,500
Authorised Capital
50,000,000

Directors

Baghel Singh
Baghel Singh
Director
almost 6 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
almost 7 years ago

Documents

Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Form DIR-12-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018