Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
27,810,800
Authorised Capital
30,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
over 16 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 19 years ago

Documents

Form STK-2-29082018-signed
-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(4)-04122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Interest in other entities-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Letter of Appointment-170415.PDF
FormSchV-171014 for the FY ending on-310314.OCT