Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,825,100
Authorised Capital
2,000,000

Past Directors

Avik Singhal
Avik Singhal
Additional Director
over 7 years ago
Asha Gadiya
Asha Gadiya
Additional Director
over 7 years ago
Arun Kumar Bharadwaj
Arun Kumar Bharadwaj
Director
over 19 years ago
Virender Kumar Mukhija
Virender Kumar Mukhija
Director
almost 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-010415.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form66-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
List of allottees-030714.PDF