Company Information

CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director
about 7 years ago
Sumit Agarwalla
Sumit Agarwalla
Director
over 10 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director
over 21 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-02112019_signed
Declaration by first director-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Supplementary or Test audit report under section 143-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-5-14122018-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Copy of board resolution-27112018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018