Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
about 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
over 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
about 3 years ago
Anil Goyal
Anil Goyal
Director
over 19 years ago

Past Directors

Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
over 22 years ago

Documents

Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of Board Resolution-080116.PDF
Scheme of Arrangement- Amalgamation-080116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form DIR-12-141015.OCT
Form ADT-1-151015.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF