Company Information
CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,200,020
Authorised Capital
40,000,000
Directors
Kuttyplavil Cherian Babu
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohammad Sohil
Director/Designated Partner
about 10 years ago
about 10 years ago
Ram Kumar Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Amit Kumar
Director
about 14 years ago
about 14 years ago
Raj Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Ashwani Kumar Bakshi
Director
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-261115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-021115.PDF
Form DIR-12-311015.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-301015.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form DIR-11-170215.OCT
Form DIR-12-160215.OCT
Optional Attachment 2-160215.PDF
Evidence of cessation-160215.PDF
Optional Attachment 1-160215.PDF
Form DIR-12-140215.OCT
Optional Attachment 5-140215.PDF
Optional Attachment 4-140215.PDF
Optional Attachment 3-140215.PDF
Optional Attachment 2-140215.PDF
Optional Attachment 1-140215.PDF
Letter of Appointment-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Form ADT-1-160115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
