Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,205,200
Authorised Capital
10,000,000

Directors

Dibaree Lal
Dibaree Lal
Director/Designated Partner
over 2 years ago
Gayatraidevi Chimanlal Singhee
Gayatraidevi Chimanlal Singhee
Director/Designated Partner
almost 15 years ago

Past Directors

Narendra Kumar Panwar
Narendra Kumar Panwar
Director
over 21 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 21 years ago

Documents

Form STK-2-22032019-signed
-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form MGT-14-08092017_signed
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
-05092017
Form 23AC-19062017_signed
Form 20B-19062017_signed
Form 66-16062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Evidence of cessation-150316.PDF
Interest in other entities-150316.PDF
Optional Attachment 1-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 3-150316.PDF
Form ADT-1-031215.OCT
Form23AC-211014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT