Company Information
CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Mittal
Director
over 17 years ago
over 17 years ago
Saif Ahmad
Additional Director
over 21 years ago
over 21 years ago
Past Directors
Adarsh Kumar Chhabra
Director
over 17 years ago
over 17 years ago
Bela Mittal
Director
over 17 years ago
over 17 years ago
Arshad Majeed
Additional Director
over 20 years ago
over 20 years ago
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form DIR-12-14042016_signed
Optional Attachment-(1)-14042016
Form ADT-1-250316.OCT
Form AOC-4-240316.OCT
Form DIR-12-230316.OCT
Optional Attachment 1-230316.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 18-020813.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-120911.OCT
Form23AC-230911 for the FY ending on-310311.OCT
