Company Information

CIN
Status
Date of Incorporation
25 January 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,674,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajender Kumar
Rajender Kumar
Additional Director
about 2 years ago
Umesh Kumar Batra
Umesh Kumar Batra
Director
over 2 years ago
Ridhima Batra
Ridhima Batra
Director
over 6 years ago
Lakshay Makkar
Lakshay Makkar
Director
about 8 years ago
Sangeeta Lal
Sangeeta Lal
Director
over 21 years ago
Rajeev Manchanda
Rajeev Manchanda
Director
over 21 years ago

Documents

List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-16022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Directors report as per section 134(3)-09022019
Form DIR-12-30102018_signed
Form DIR-12-02072018_signed
Optional Attachment-(2)-29062018
Interest in other entities;-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-12012018
Optional Attachment-(2)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form DIR-12-25112017_signed
Form AOC-4-06032017_signed