Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Pandey
Nidhi Pandey
Director
over 8 years ago
Sanjay Pandey
Sanjay Pandey
Director
over 19 years ago

Past Directors

Tripurari Prasad Roy
Tripurari Prasad Roy
Director
over 19 years ago

Documents

Form MGT-14-18012018_signed
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form DIR-12-29092017_signed
Optional Attachment-(1)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Optional Attachment-(1)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Optional Attachment-(1)-20082016
Letter of appointment;-20082016
Interest in other entities;-20082016
Form DIR-12-20082016_signed
Optional Attachment-(2)-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT