Company Information

CIN
Status
Date of Incorporation
24 October 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
19,950,000
Authorised Capital
20,000,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 10 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
over 32 years ago
Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director
about 44 years ago

Documents

Form DIR-11-17022017_signed
Evidence of cessation;-16022017
Proof of dispatch-16022017
Notice of resignation filed with the company-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
Acknowledgement received from company-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Interest in other entities;-07122016
Form DIR-12-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-061215.OCT
Form DIR-11-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-211115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form DIR-12-211015.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Form MGT-6-050615-110515.PDF
Optional Attachment 3-050615.PDF
Declaration by person-050615.PDF
Form PAS-3-150515.OCT
Form GNL-4-130515 in respect of Form GNL.2-020515.PDF