Company Information

CIN
Status
Date of Incorporation
10 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
2,937,500
Authorised Capital
3,250,000

Directors

Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director/Designated Partner
almost 3 years ago

Documents

Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form GNL-2-31072020-signed
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form PAS-3-03042018_signed
Copy of Board or Shareholders? resolution-03042018
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.-03042018