Company Information

CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
45,357,200
Authorised Capital
50,000,000

Directors

Anuradha Singh
Anuradha Singh
Director
over 12 years ago
Ram Babu Sharma
Ram Babu Sharma
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(1)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed