Company Information

CIN
Status
Date of Incorporation
17 June 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Anurag Dikshit
Anurag Dikshit
Director
almost 39 years ago
Alok Ranjan
Alok Ranjan
Director
over 43 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Auditor?s certificate-13072020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-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)-31122018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed