Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Mahandru .
Sameer Mahandru .
Director
over 16 years ago

Past Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 39 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 39 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-01072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-25102018_signed