Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
230,000
Authorised Capital
750,000

Directors

Naresh Goyal
Naresh Goyal
Director/Designated Partner
about 11 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Krishan Swaroop
Krishan Swaroop
Additional Director
over 12 years ago
Mayank Khanna
Mayank Khanna
Additional Director
over 12 years ago
Ishant Malhotra
Ishant Malhotra
Additional Director
almost 13 years ago
Netra Prakash Sharma
Netra Prakash Sharma
Director
about 15 years ago

Documents

Form STK-2-31122019-signed
-21062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(2)-15062018
Form INC-22-160216.OCT
Form MGT-14-120216.OCT
Optional Attachment 1-110216.PDF
Copy of resolution-110216.PDF
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Letter of Appointment-181014.PDF
Evidence of cessation-181014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
FormSchV-291213 for the FY ending on-300913.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-040913.OCT
Evidence of cessation-240713.PDF