Company Information

CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Aanjna
Suchita Aanjna
Director
about 5 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 6 years ago
Puran Mal Anjana
Puran Mal Anjana
Director
over 12 years ago
Ishwar Agrawal
Ishwar Agrawal
Director
about 20 years ago
Sanjay Kumar Jagetiya
Sanjay Kumar Jagetiya
Director
about 31 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-25112020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
List of share holders, debenture holders;-27042020
Approval letter for extension of AGM;-27042020
Form MGT-7-27042020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Approval letter of extension of financial year or AGM-19032020
Directors report as per section 134(3)-19032020
Form DIR-12-19032020_signed
Form AOC-5-18032020-signed
Optional Attachment-(1)-18032020
Form DIR-12-07032020_signed
Copy of board resolution-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-28022019
Declaration by first director-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019