Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Brajender Kumar
Brajender Kumar
Director
almost 23 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 30 years ago

Past Directors

Raginee Agarwal
Raginee Agarwal
Director
almost 23 years ago

Documents

Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-14-31102017-signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Altered articles of association-26102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251215.OCT
Form AOC-4-041215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-14-151015.OCT
Optional Attachment 2-141015.PDF
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Form ADT-1-141015.OCT
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-311014.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT