Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Past Directors

Kedar Nath Gera
Kedar Nath Gera
Director
about 10 years ago
Kamal Gera
Kamal Gera
Director
over 15 years ago
Devendra Gera
Devendra Gera
Director
over 25 years ago
Asha Gadiya
Asha Gadiya
Director
over 30 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 30 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(3)-20052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Form MGT-7-22062018
Form AOC-4-22062018_signed
Form AOC-4-240316.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-240316.OCT
Form MGT-7-240316.OCT
Form23AC-220316 for the FY ending on-310313.OCT
Form23AC-220316 for the FY ending on-310314.OCT
FormSchV-220316 for the FY ending on-310313.OCT
FormSchV-220316 for the FY ending on-310314.OCT
Optional Attachment 1-220316.PDF