Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,909,000
Authorised Capital
60,000,000

Directors

Surendra Mehta
Surendra Mehta
Director/Designated Partner
over 2 years ago
Preeti Aggarwala
Preeti Aggarwala
Director/Designated Partner
over 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Chandra Kant
Chandra Kant
Director
about 15 years ago

Documents

Form STK-2-18082020-signed
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(2)-17052019
-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4(XBRL)-11102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_PANKAJSAI_20161025145412.pdf-25102016
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-121215.OCT
Form DIR-12-140515.OCT
Interest in other entities-060515.PDF
Evidence of cessation-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF