Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Ved Prakash Agarwal
Director
almost 10 years ago
almost 10 years ago
Vikram Agarwal
Director
almost 10 years ago
almost 10 years ago
Chandra Singh Rawat
Director
over 27 years ago
over 27 years ago
Ashok Kumar Sharma
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-16022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-31102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Interest in other entities-070116.PDF
Optional Attachment 1-070116.PDF
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-311015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
FormSchV-070613 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
