Company Information
CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,640
Authorised Capital
5,000,000
Directors
Surinder Kumar Taneja
Director
almost 36 years ago
almost 36 years ago
Past Directors
Kamal Kumar Daga
Director
almost 36 years ago
almost 36 years ago
Documents
Form PAS-3-21122017_signed
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017
Copy of Board or Shareholders? resolution-20122017
Optional Attachment-(4)-20122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-30112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Form AOC-4-281115.OCT
-151214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
