Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
607,409
Authorised Capital
1,000,000

Directors

Tirloki Nath Yadav
Tirloki Nath Yadav
Director
almost 12 years ago
Neelam Khemka
Neelam Khemka
Director
over 12 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-14-08052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form PAS-3-240815.OCT
Resltn passed by the BOD-240815.PDF
Optional Attachment 1-240815.PDF