Company Information

CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,859,300
Authorised Capital
24,000,000

Directors

Ashok Kumar Kathuria
Ashok Kumar Kathuria
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 3 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
about 14 years ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Director
over 20 years ago

Documents

Form INC-28-20062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062017
Form CHG-1-03052017_signed
Instrument(s) of creation or modification of charge;-03052017
Optional Attachment-(1)-03052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
Form MGT-7-02122016_signed
Form AOC - 4 CFS-02122016_signed
List of share holders, debenture holders;-01122016
Supplementary or Test audit report under section 143-30112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Form AOC-4-29112016_signed
Form INC-22-06082016
Copy of board resolution authorizing giving of notice-06082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082016
Copies of the utility bills as mentioned above (not older than two months)-06082016
Form INC-22-06082016_signed
Form AOC4-CFS-041215.OCT
Form MGT-7-031215.OCT
Form AOC-4-011215.OCT
Form ADT-1-141015.OCT
Copy of the general meeting resolution.-051214.PDF
AoA - Articles of Association-051214.PDF
Form 67 -Addendum--051214 in respect of Form MGT-14-291014.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT