Company Information

CIN
Status
Date of Incorporation
16 June 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ambika Shukla
Ambika Shukla
Director
over 14 years ago
Feroze Varun Gandhi
Feroze Varun Gandhi
Director
over 15 years ago
Braham Arenja
Braham Arenja
Director
over 31 years ago

Past Directors

Inderjit Singh Sandhu
Inderjit Singh Sandhu
Director
over 31 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
over 41 years ago

Documents

List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-09092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018