Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
75,000,000
Authorised Capital
90,000,000

Directors

Narad Mukhiya
Narad Mukhiya
Director/Designated Partner
over 7 years ago
Meet Singh
Meet Singh
Director/Designated Partner
over 7 years ago
Shyam Lal
Shyam Lal
Director/Designated Partner
almost 15 years ago
Anuj Dewan
Anuj Dewan
Director
about 21 years ago

Past Directors

Prakash Pant
Prakash Pant
Additional Director
about 10 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
about 18 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
about 21 years ago
Harshmani Pant
Harshmani Pant
Director
about 21 years ago

Documents

Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Form MGT-14-30032018_signed
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Acknowledgement received from company-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Form DIR-12-30032018_signed
Proof of dispatch-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Evidence of cessation-231115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23AC XBRL-041113-301013 for the FY ending on-310313.OCT
Form 23ACA XBRL-041113-301013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF