Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,616,000
Authorised Capital
2,500,000

Directors

Madhu Bala Jain
Madhu Bala Jain
Director
almost 23 years ago

Past Directors

Ram Chet Singal
Ram Chet Singal
Director
over 19 years ago
Aditya Singhal
Aditya Singhal
Director
about 22 years ago

Documents

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 AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
-081214.OCT
Form DIR-12-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Letter of Appointment-190814.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191012 for the FY ending on-310312.OCT