Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,412,070
Authorised Capital
15,000,000

Directors

Pradeep Kumar Kanojay
Pradeep Kumar Kanojay
Director/Designated Partner
over 16 years ago
Shiv Lal
Shiv Lal
Director/Designated Partner
about 17 years ago

Past Directors

Subhash Gupta
Subhash Gupta
Director
about 23 years ago
Kishan Kumar
Kishan Kumar
Director
about 23 years ago

Documents

Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Secretarial Audit Report-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
FormSchV-271113 for the FY ending on-310313.OCT
Form ADT-1-181015.OCT
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form PAS-3-300614.OCT
List of allottees-280614.PDF