Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Vrindavan Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nath Mal
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-220814.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 3-220814.PDF
Form23AC-210814 for the FY ending on-310314.OCT
FormSchV-210814 for the FY ending on-310314.OCT
Copy of resolution-140814.PDF
