Company Information

CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
19,890,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Vijay
Kamlesh Vijay
Director
almost 11 years ago
Naresh Mangal
Naresh Mangal
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Proof of dispatch-17102018
Acknowledgement received from company-17102018
Form DIR-11-17102018_signed
Notice of resignation filed with the company-17102018