Company Information

CIN
Status
Date of Incorporation
16 October 1989
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharath Sikri
Siddharath Sikri
Director
about 7 years ago
Puran Chand Tamta
Puran Chand Tamta
Director
about 35 years ago

Documents

Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form DPT-3-22062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-16032019-signed
Altered articles of association-12032019
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Letter of appointment;-22122017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-16112017