Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 May 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Shyamsundar Bang
Shyamsundar Bang
Director/Designated Partner
almost 24 years ago

Past Directors

Govind Singh Tanwar
Govind Singh Tanwar
Director
about 10 years ago

Documents

Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Form GNL-2-05082020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-14-27082019_signed
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form MGT-7-05062019_signed
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
Form MGT-14-23032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form SH-7-02032019-signed
Altered memorandum of assciation;-28022019
Copy of the resolution for alteration of capital;-28022019
List of share holders, debenture holders;-02112018