Company Information
CIN
Status
Date of Incorporation
13 February 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,696,200
Authorised Capital
5,000,000
Directors
Ravinder Singhal
Director
almost 36 years ago
almost 36 years ago
Uma Singhal
Director
almost 36 years ago
almost 36 years ago
Charges
11 January 2008
Union Bank Of India
80 Lak
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Form ADT-3-01062018-signed
Resignation letter-29052018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-10122017_signed
Form ADT-1-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form ADT-3-01122017-signed
Form MGT-7-01122017_signed
