Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,200,500
Authorised Capital
2,500,000

Directors

Ravi Lal Kanojia
Ravi Lal Kanojia
Director/Designated Partner
over 9 years ago
Shiv Lal
Shiv Lal
Director/Designated Partner
over 24 years ago
Ashok Garg
Ashok Garg
Director
over 24 years ago

Past Directors

Kishan Kumar
Kishan Kumar
Director
about 17 years ago
Subhash Gupta
Subhash Gupta
Director
over 24 years ago

Documents

Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Optional Attachment-(1)-20032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Optional Attachment-(1)-09032017
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Evidence of cessation;-22072016
Notice of resignation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed
Interest in other entities;-22072016
Letter of appointment;-22072016
Form ADT-1-171015.OCT
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT