Company Information

CIN
Status
Date of Incorporation
26 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
2,850,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Sharma
Pramod Sharma
Director/Designated Partner
over 5 years ago
Manju Lata Goyal
Manju Lata Goyal
Director/Designated Partner
about 20 years ago

Past Directors

Kajal Goel
Kajal Goel
Director
over 8 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-22112020_signed
Form ADT-1-21112020_signed
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-29102018