Company Information
CIN
Status
Date of Incorporation
24 December 1981
Listing Status
Listed
State
Delhi
ROC
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapna Mukerji
Director
almost 6 years ago
almost 6 years ago
Rolph Norbert Sequeira
Director
almost 10 years ago
almost 10 years ago
Anuj Rajinder Miglani
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Notice of resignation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018