Company Information

CIN
Status
Date of Incorporation
03 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
150,200
Authorised Capital
500,000

Directors

Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 2 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Om Prakash
Om Prakash
Director/Designated Partner
about 6 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 21 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 18 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copy of board resolution-10112020
Optional Attachment-(1)-10112020
Form DPT-3-13102020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019