Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
26,580,000
Authorised Capital
27,000,000

Directors

Ashok Kumar Gadiya
Ashok Kumar Gadiya
Director
over 29 years ago

Past Directors

Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 29 years ago

Documents

Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
Form AOC-4-31032017_signed
Form MGT-7-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form66-250315 for the FY ending on-310314.OCT
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-250315 for the FY ending on-310314.OCT
Form ADT-1-140315.OCT
Form PAS-3-261214.OCT
Resltn passed by the BOD-181214.PDF
Copy of the special resolution authorizing the issue of securities-181214.PDF
List of allottees-181214.PDF
Form MGT-14-161214.OCT
Form SH-7-151214.PDF
Copy of the resolution for alteration of capital-151214.PDF
Copy of resolution-151214.PDF
MoA - Memorandum of Association-151214.PDF
Optional Attachment 1-151214.PDF
Form GNL.2-291114.OCT
Optional Attachment 4-151014.PDF