Company Information

CIN
Status
Date of Incorporation
24 September 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,700,100
Authorised Capital
5,000,000

Directors

Anshuman Prakash
Anshuman Prakash
Director
over 20 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director
about 35 years ago

Documents

Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form DIR-12-27102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-27122016
Letter of appointment;-27122016
Interest in other entities;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF