Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,052,000
Authorised Capital
10,000,000

Directors

Surinder Kumar Kapur
Surinder Kumar Kapur
Director
over 21 years ago
Shaifalika Panda
Shaifalika Panda
Director
about 29 years ago

Past Directors

Ravindra Khanna
Ravindra Khanna
Director
about 10 years ago
Gopal Krishan Sharda
Gopal Krishan Sharda
Director
over 17 years ago

Documents

Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Optional Attachment 2-281015.PDF
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Optional Attachment 2-210815.PDF
Letter of Appointment-210815.PDF