Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
36,303,500
Authorised Capital
36,400,000

Directors

Priti Khemka
Priti Khemka
Director
over 8 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director
about 19 years ago
Prabhat Goyal
Prabhat Goyal
Director
about 21 years ago

Documents

Form MGT-14-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Form AOC-4-29112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-14102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-05102017
Evidence of cessation;-05102017
Optional Attachment-(2)-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Notice of resignation;-05102017
Interest in other entities;-05102017