Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Rajinder Mohan Gaddh
Rajinder Mohan Gaddh
Director
about 20 years ago
Suresh Setiya
Suresh Setiya
Director
almost 22 years ago
Saroj Bala Gadh
Saroj Bala Gadh
Director
almost 25 years ago
Kamna Kumar Gaddh
Kamna Kumar Gaddh
Director
almost 29 years ago

Documents

Form DPT-3-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC - 4 CFS-28122017_signed
Supplementary or Test audit report under section 143-26122017