Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
31,983,890
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Kanoria
Satish Kumar Kanoria
Director
over 8 years ago
Ram Lal Chauhan
Ram Lal Chauhan
Director
over 15 years ago
Dinesh Kumar Khaitan
Dinesh Kumar Khaitan
Director
over 18 years ago
Rameshwar Dayal Tayal
Rameshwar Dayal Tayal
Director
over 18 years ago

Documents

Form AOC - 4 CFS-06012020_signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed