Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
28,639,190
Authorised Capital
50,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
about 21 years ago

Documents

Form STK-2-03092018-signed
Optional Attachment-(5)-04122017
Optional Attachment-(4)-04122017
-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(3)-04122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-261013 for the FY ending on-310313.OCT