Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
5,901,380
Authorised Capital
6,000,000

Directors

Girish Batra
Girish Batra
Director
almost 14 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
over 29 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
about 30 years ago

Past Directors

Din Dayal Batra
Din Dayal Batra
Director
about 30 years ago

Documents

Form INC-22-07122019_signed
Form MGT-14-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Form MGT-7-12082019_signed
List of share holders, debenture holders;-10082019
Form AOC-4-10082019_signed
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form MGT-7-31032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Evidence of cessation;-29032017
Optional Attachment-(1)-29032017
Form DIR-12-29032017_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-17122016