Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
over 2 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director/Designated Partner
about 11 years ago
Neelam Anand
Neelam Anand
Director/Designated Partner
almost 24 years ago

Past Directors

Pallikunnel Kurian Varghese
Pallikunnel Kurian Varghese
Director
over 31 years ago

Documents

Form STK-2-20032019-signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
-18072018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
-01052018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Interest in other entities-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-090615.OCT
Form66-221214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT