Company Information
CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,068,000
Authorised Capital
10,000,000
Directors
Lalita R Shetty
Director/Designated Partner
over 10 years ago
over 10 years ago
Mahendra Narayan Shetty
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Om Prakash
Additional Director
almost 16 years ago
almost 16 years ago
Khushal Singh
Director
over 19 years ago
over 19 years ago
Jaswant Singh
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-22072018_signed
List of share holders, debenture holders;-21072018
Form66-251014 for the FY ending on-310314.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-261115.PDF
Evidence of cessation-261115.PDF
Form DIR-12-030815.OCT
Optional Attachment 3-030815.PDF
Optional Attachment 2-030815.PDF
Optional Attachment 1-030815.PDF
Letter of Appointment-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050813.OCT
Form66-140813 for the FY ending on-310313.OCT
Form23AC-080813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
