Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,696,000
Authorised Capital
5,000,000

Directors

Amit Tibrewal
Amit Tibrewal
Director
almost 15 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director
almost 28 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-07102017
Form ADT-1-26022017_signed
Optional Attachment-(1)-26022017
Copy of the intimation sent by company-26022017
Copy of written consent given by auditor-26022017
Form ADT-3-17022017-signed
Resignation letter-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016