Company Information
CIN
Status
Date of Incorporation
24 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Bal Sharma Mukand
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Arun Kumar Tyagi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Shailesh Gupta
Director
over 35 years ago
over 35 years ago
Ajay Gupta
Director
over 40 years ago
over 40 years ago
Ashok Gupta
Director
over 40 years ago
over 40 years ago
Documents
Form STK-2-19032019-signed
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(4)-04082018
Optional Attachment-(4)-25052018
-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(3)-25052018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form ADT-1-021115.OCT
Form23AC-280115 for the FY ending on-310314-Revised-2.OCT
FormSchV-270115 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Form MGT-14-181114.OCT
-191114.OCT
Copy of resolution-171114.PDF
Form23AC-270914 for the FY ending on-310313.OCT
FormSchV-270914 for the FY ending on-310313.OCT
Form23AC-280814 for the FY ending on-310312.OCT
FormSchV-280814 for the FY ending on-310312.OCT
Form23AC-141211 for the FY ending on-310311.OCT
