Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ankur Mathur
Ankur Mathur
Director/Designated Partner
about 9 years ago
Vivek Ojha .
Vivek Ojha .
Director/Designated Partner
about 13 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Usha Gupta
Usha Gupta
Additional Director
over 16 years ago
Savitri Agarwal
Savitri Agarwal
Director
about 17 years ago
Gayatri Gupta
Gayatri Gupta
Director
almost 21 years ago

Charges

33 Lak
16 January 2006
Canara Bank
33 Lak
16 January 2006
Canara Bank
0
16 January 2006
Canara Bank
0
16 January 2006
Canara Bank
0
16 January 2006
Canara Bank
0

Documents

Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Optional Attachment-(1)-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Letter of appointment;-16092016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-181215.OCT
Form66-200515 for the FY ending on-310314.OCT
FormSchV-190515 for the FY ending on-310314.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Form ADT-1-130515.OCT
Form DIR-12-090115.OCT
Optional Attachment 1-090115.PDF
Evidence of cessation-090115.PDF
Form DIR-11-090115.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290813.OCT
Form 32-120113.OCT
Form 18-120113.OCT
Optional Attachment 1-120113.PDF
Evidence of cessation-120113.PDF
Form 23B for period 010412 to 310313-091012.OCT