Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,093,680
Authorised Capital
9,500,000

Directors

Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director
over 7 years ago
Vikas Pandey
Vikas Pandey
Director
over 7 years ago

Documents

Form INC-22-23112019_signed
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form MGT-14-31072019-signed
Optional Attachment-(1)-27072019
Altered memorandum of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered articles of association-27072019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-06042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406
Optional Attachment-(1)-02042019
Altered articles of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered memorandum of association-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-19092018_signed