Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,588,000
Authorised Capital
50,000,000

Directors

Feroz Khan
Feroz Khan
Director/Designated Partner
over 13 years ago
Rajender Kumar Tyagi
Rajender Kumar Tyagi
Director/Designated Partner
over 13 years ago
Raj Bala
Raj Bala
Director/Designated Partner
almost 14 years ago
Rashmi Tyagi
Rashmi Tyagi
Director/Designated Partner
almost 14 years ago
Rakesh Tyagi
Rakesh Tyagi
Director/Designated Partner
about 21 years ago

Documents

Form PAS-3-08042018_signed
Form MGT-7-08042018_signed
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Optional Attachment-(1)-06042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Form PAS-3-020415.OCT
Form MGT-14-020415.OCT
Resltn passed by the BOD-020415.PDF
Copy of resolution-020415.PDF
List of allottees-020415.PDF
MoA - Memorandum of Association-020415.PDF
Form SH-7-140115.PDF
Copy of the resolution for alteration of capital-140115.PDF
MoA - Memorandum of Association-140115.PDF
Form PAS-3-071214.OCT
List of allottees-061214.PDF
Resltn passed by the BOD-061214.PDF
-071214.OCT
Frm23ACA-051214 for the FY ending on-310313.OCT
FormSchV-051214 for the FY ending on-310312.OCT
Form66-041214 for the FY ending on-310313.OCT
Form23AC-051214 for the FY ending on-310313.OCT
Form23AC-051214 for the FY ending on-310312.OCT