Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,215,000
Authorised Capital
25,000,000

Directors

Rishipal .
Rishipal .
Director/Designated Partner
about 9 years ago
Arun Kumar Bagri
Arun Kumar Bagri
Director
over 17 years ago
Rajesh Rathi
Rajesh Rathi
Director/Designated Partner
over 28 years ago

Documents

Form ADT-1-24072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form ADT-3-02032020_signed
Resignation letter-29022020
Form AOC-4-25022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-21122016_signed
Optional Attachment-(1)-21122016