Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ashok Kumar Singhal
Ashok Kumar Singhal
Additional Director
over 7 years ago
Arun Kumar Bharadwaj
Arun Kumar Bharadwaj
Director
over 19 years ago
Asha Gadiya
Asha Gadiya
Director
over 30 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 AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-310315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-150113 for the FY ending on-310312.OCT
FormSchV-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT