Company Information

CIN
Status
Date of Incorporation
12 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,501,290
Authorised Capital
23,600,000

Directors

Bala Chhabra
Bala Chhabra
Director/Designated Partner
over 2 years ago
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Karan Singh
Varsha Karan Singh
Director
about 11 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
over 27 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-09082019_signed
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-17012018_signed
List of share holders, debenture holders;-12012018
Form DIR-12-21112017_signed