Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Jagdish Kumar Mehta
Jagdish Kumar Mehta
Director/Designated Partner
about 29 years ago
Bhupender Sardana
Bhupender Sardana
Director/Designated Partner
about 29 years ago

Documents

Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018