Company Information
CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Ved Prakash Agarwal
Director
almost 10 years ago
almost 10 years ago
Vikram Agarwal
Director
almost 10 years ago
almost 10 years ago
Chandra Singh Rawat
Director
over 10 years ago
over 10 years ago
Sudhakar Saraswat
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ghanshyam Dass Mudgal
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-07112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form DIR-12-05092017_signed
Evidence of cessation;-04092017
Notice of resignation;-04092017
Optional Attachment-(1)-04092017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-281015.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Letter of Appointment-270615.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
