Company Information

CIN
Status
Date of Incorporation
04 November 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,479,500
Authorised Capital
1,500,000

Directors

Anil Sehgal
Anil Sehgal
Additional Director
over 4 years ago
Anand Kishor Verma
Anand Kishor Verma
Director
over 6 years ago
Jagdish Sharma
Jagdish Sharma
Director
about 7 years ago

Documents

Form DPT-3-24022021-signed
Form DIR-12-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-10012019_signed
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form DIR-12-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed