Company Information

CIN
Status
Date of Incorporation
25 June 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Gyan Mathur
Gyan Mathur
Additional Director
over 7 years ago
Ishwar Dass
Ishwar Dass
Director
over 16 years ago
Mahesh Chandra Bagla
Mahesh Chandra Bagla
Director
over 16 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form INC-22-05072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Optional Attachment-(1)-05072020
Copy of board resolution authorizing giving of notice-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Form DPT-3-29062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Optional Attachment-(1)-03052018
Form AOC-4(XBRL)-03052018_signed
Copy of MGT-8-27042018
Form MGT-7-27042018_signed