Company Information

CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
2,473,600
Authorised Capital
2,500,000

Directors

Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
about 10 years ago
Ravi Shanker
Ravi Shanker
Director/Designated Partner
about 10 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
about 24 years ago

Past Directors

Gyanendra Chopra
Gyanendra Chopra
Additional Director
almost 11 years ago
Atul Bansal
Atul Bansal
Director
over 14 years ago
Sona Bansal
Sona Bansal
Additional Director
over 14 years ago
Prem Lata Rai
Prem Lata Rai
Additional Director
over 16 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
about 24 years ago

Documents

Form AOC-4-12042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-04042018
FormSchV-111113 for the FY ending on-310313.OCT
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Letter of Appointment-090215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form66-221114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT