Company Information

CIN
Status
Date of Incorporation
14 August 1964
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
42,199,750
Authorised Capital
43,500,000

Directors

Narendra Kumar
Narendra Kumar
Director
almost 6 years ago
Ashish Jalan
Ashish Jalan
Director
almost 25 years ago

Documents

Form MGT-7-10092023_signed
Form DPT-3-22022021-signed
Supplementary or Test audit report under section 143-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC-4-04122020_signed
Form AOC - 4 CFS-04122020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MGT-14-11062020_signed
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Interest in other entities;-27012020
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Directors report as per section 134(3)-03112019
Optional Attachment-(1)-03112019
Form AOC-4-03112019_signed