Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanraj Dhara
Dhanraj Dhara
Managing Director
almost 4 years ago
Saurabh Kant Sinha
Saurabh Kant Sinha
Additional Director
almost 4 years ago
. Purnima
. Purnima
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-30112020_signed
Form ADT-1-29112020_signed
Copy of resolution passed by the company-29112020
Directors report as per section 134(3)-29112020
Copy of the intimation sent by company-29112020
Copy of written consent given by auditor-29112020
Approval letter of extension of financial year or AGM-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-27072020_signed
Resignation letter-27072020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-16092019_signed
Resignation letter-14092019
Form DPT-3-27062019
Form DIR-12-11042019_signed