Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 July 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
over 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 26 years ago

Past Directors

Punar Vasu Handa
Punar Vasu Handa
Director
over 12 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Details of other Entity(s)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Company CSR policy as per section 135(4)-13102020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-29072019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-070316.OCT
Form DIR-12-050316.OCT