Company Information

CIN
Status
Date of Incorporation
03 February 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,100
Authorised Capital
1,000,000

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 2 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director/Designated Partner
about 12 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director/Designated Partner
almost 24 years ago

Past Directors

Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
about 12 years ago

Documents

Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-08062019
Interest in other entities;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-14-051214.OCT
Copy of resolution-240714.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF