Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pradeep Kumar Khanna
Director
about 32 years ago
about 32 years ago
Munish Nagrath
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form DIR-12-100915.OCT
Letter of Appointment-100915.PDF
Form MGT-14-130215.OCT
Copy of resolution-120215.PDF
Form 23B for period 010413 to 310314-100914.OCT
Resignation Letter-261114.PDF
Form ADT-3-261114.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-201011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-221010 for the FY ending on-310310.OCT
FormSchV-211010 for the FY ending on-310310.OCT
