Company Information

CIN
Status
Date of Incorporation
18 June 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Ishwar Dass
Ishwar Dass
Director
over 20 years ago
Gyan Mathur
Gyan Mathur
Director
over 20 years ago
Vinodkumar Bhagwandasji Agrawal
Vinodkumar Bhagwandasji Agrawal
Director
over 20 years ago
Ramlal Agrawal
Ramlal Agrawal
Director
over 36 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form MGT-7-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
Form INC-22-05072020_signed
Copy of board resolution authorizing giving of notice-05072020
Optional Attachment-(1)-05072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Form DPT-3-29062019
List of share holders, debenture holders;-25042019
Copy of MGT-8-25042019
Form MGT-7-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Optional Attachment-(1)-11022019
Form AOC-4(XBRL)-11022019_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Optional Attachment-(1)-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of MGT-8-21062017
Form MGT-7-21062017_signed