Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 June 2017
Paid Up Capital
4,585,200
Authorised Capital
5,000,000

Directors

Rachit Garg
Rachit Garg
Director
over 9 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 23 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
about 19 years ago

Documents

Form MGT-14-21062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Optional Attachment-(1)-14062017
Directors report as per section 134(3)-14062017
Altered memorandum of association-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Evidence of cessation;-03092016
Letter of appointment;-03092016
Optional Attachment-(1)-03092016
Optional Attachment-(2)-03092016
Interest in other entities;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Form DIR-12-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
List of share holders, debenture holders;-24062016
Optional Attachment-(1)-24062016
Directors report as per section 134(3)-24062016
Form MGT-7-24062016_signed
Form AOC-4-24062016_signed
Copy of board resolution-26042016
Form MGT-7-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011015.PDF
Form AOC-4-071015.OCT
Form MGT-14-011015.PDF