Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
8,300,200
Authorised Capital
8,400,000

Directors

Anuj Mahansaria
Anuj Mahansaria
Director/Designated Partner
about 2 years ago
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Additional Director
almost 9 years ago
Alok Kumar Mitra
Alok Kumar Mitra
Director/Designated Partner
about 14 years ago
Laxmi Narain Jain
Laxmi Narain Jain
Director
over 25 years ago

Past Directors

Chandra Kant Chaturvedi
Chandra Kant Chaturvedi
Director
over 23 years ago

Documents

Form INC-28-17112020-signed
Optional Attachment-(1)-12112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Optional Attachment-(1)-20032020
Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Approval letter of extension of financial year or AGM-17032020
Form AOC-4-17032020_signed
Approval letter for extension of AGM;-16032020
List of share holders, debenture holders;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16032020_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-25052019_signed
Form ADT-1-20052019_signed
Form AOC - 4 CFS-03052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042019
Supplementary or Test audit report under section 143-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019