Company Information

CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,819,330
Authorised Capital
2,000,000

Directors

Anil Kumar Dang
Anil Kumar Dang
Director/Designated Partner
over 2 years ago
Gita Dang
Gita Dang
Director/Designated Partner
almost 35 years ago

Past Directors

Arun Kumar Dang
Arun Kumar Dang
Director
over 27 years ago

Documents

Form DPT-3-15102019-signed
Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form GNL-2-26022019-signed
Optional Attachment-(1)-15022019
Form GNL-2-16012019-signed
Optional Attachment-(1)-26122018
Form MGT-14-16122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Altered articles of association-03122018
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed