Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
262,200
Authorised Capital
1,000,000

Directors

Vinay Kumar Bagla
Vinay Kumar Bagla
Director/Designated Partner
over 2 years ago
Lalit Chand Dugar
Lalit Chand Dugar
Director/Designated Partner
about 22 years ago
Mukesh Rastogi
Mukesh Rastogi
Director/Designated Partner
about 27 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
almost 25 years ago

Documents

Form INC-28-19062020-signed
Optional Attachment-(1)-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Form MGT-6-18112019_signed
-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Optional Attachment-(1)-24092019
Interest in other entities;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form DPT-3-13062019
Form MSME FORM I-10062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed