Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
3,621,500
Authorised Capital
5,000,000

Directors

Yogesh Khemka
Yogesh Khemka
Director
over 5 years ago
Suresh Kedia
Suresh Kedia
Director
about 7 years ago

Charges

0
18 April 1991
State Bank Of India
6 Lak

Documents

Form DPT-3-09032021-signed
Form MGT-14-22092020_signed
Optional Attachment-(1)-22092020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Interest in other entities;-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Notice of resignation;-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-03042019