Company Information

CIN
Status
Date of Incorporation
27 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
9,401,600
Authorised Capital
12,500,000

Directors

Des Raj .
Des Raj .
Director/Designated Partner
about 2 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director
over 19 years ago

Past Directors

Rajeshwar Telang
Rajeshwar Telang
Director
about 11 years ago
Mohinder Allagh
Mohinder Allagh
Director
almost 31 years ago
Harish Chander Allagh
Harish Chander Allagh
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-28-01112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102017
Optional Attachment-(1)-25102017
Letter of appointment;-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Notice of resignation filed with the company-26042017
Acknowledgement received from company-26042017
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Form DIR-12-26042017_signed
Proof of dispatch-26042017
Form DIR-11-26042017_signed
Optional Attachment-(2)-26042017
Supplementary or Test audit report under section 143-25012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017
Form AOC - 4 CFS-25012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-031215.OCT
Form MGT-7-181115.OCT