Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,800
Authorised Capital
10,000,000

Directors

Suman Mathur
Suman Mathur
Director
about 7 years ago
Yogesh Andlay
Yogesh Andlay
Managing Director
almost 29 years ago
Sudha Andlay
Sudha Andlay
Director
almost 29 years ago

Documents

Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-26062020-signed
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-20102018_signed
Form AOC - 4 CFS-18102018_signed
Optional Attachment-(1)-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Supplementary or Test audit report under section 143-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Evidence of cessation;-10012018