Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
858,000
Authorised Capital
1,000,000

Past Directors

Pushpender Singh Negi
Pushpender Singh Negi
Director
over 21 years ago
Mukesh Jain
Mukesh Jain
Director
about 29 years ago

Documents

List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form MGT-14-12072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered memorandum of association-25062019
Altered articles of association-25062019
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of resolution passed by the company-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT