Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,332,000
Authorised Capital
3,000,000

Directors

Bijay Chand Lalani
Bijay Chand Lalani
Director/Designated Partner
over 2 years ago
Narendra Kumar Puglia
Narendra Kumar Puglia
Director/Designated Partner
about 14 years ago
Chainrup Sethia
Chainrup Sethia
Director/Designated Partner
about 14 years ago

Past Directors

Vinod Kumar Maharshi
Vinod Kumar Maharshi
Director
over 32 years ago
Sandeep Kumar Chhajer
Sandeep Kumar Chhajer
Director
over 32 years ago

Documents

Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-5-01032019-signed
Copy of board resolution-27022019
Form AOC-4-04012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form ADT-3-13102017-signed
Resignation letter-02102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT