Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Sushil Kumar Dalmia
Sushil Kumar Dalmia
Additional Director
over 10 years ago
Om Prakash Kedia
Om Prakash Kedia
Director
about 21 years ago
Kashi Nath Memani
Kashi Nath Memani
Director
over 21 years ago
Biswanath Memani
Biswanath Memani
Director
over 33 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03042017
Form 20B-03042017_signed
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form ADT-1-01112016_signed
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Form MGT-7-210316.OCT
Form AOC-4-160216.OCT
Form ADT-1-060116.OCT
Form ADT-1-121215.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-11-270315.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Letter of Appointment-190315.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-150714 for the FY ending on-310313-Revised-2.OCT