Company Information
CIN
Status
Date of Incorporation
08 October 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,839,700
Authorised Capital
25,000,000
Directors
Nath Mal Kakrania
Director
about 13 years ago
about 13 years ago
Gaurav Guptaa
Director
about 13 years ago
about 13 years ago
Mayur Gupta
Director
about 14 years ago
about 14 years ago
Sarla Gupta
Director
about 14 years ago
about 14 years ago
Vijay Pal Tripathi
Director
about 19 years ago
about 19 years ago
Past Directors
Anil Tulshyan
Director
over 23 years ago
over 23 years ago
Suresh Chand Jain
Director
over 23 years ago
over 23 years ago
Documents
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160503
Altered memorandum of association-21042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Altered articles of association-21042016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-071015.OCT
Form MGT-14-220615.PDF
Copy of resolution-220615.PDF
Form INC-28-060615.PDF
Copy of the Court-Company Law Board Order-060615.PDF
Optional Attachment 1-230415.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
