Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,700
Authorised Capital
20,000,000
Directors
Mahesh Chandra Dadheech
Director/Designated Partner
over 2 years ago
over 2 years ago
Satendra Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chand Khandelwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Alok Omprakash Parasrampuria
Director
over 8 years ago
over 8 years ago
Omprakash Tuganlal Parasrampuria
Whole Time Director
over 30 years ago
over 30 years ago
Ratanlal Ramrikhdas Parasrampuria
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-08092018-signed
-27102017
Optional Attachment-(1)-27102017
Notice of resignation;-01082017
Interest in other entities;-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-27072017
Optional Attachment-(2)-27072017
Notice of resignation;-27072017
Interest in other entities;-27072017
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-27072017_signed
Form DIR-12-16062017_signed
Optional Attachment-(1)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF
Form DIR-12-250116.OCT
Form DIR-12-291214.OCT
Optional Attachment 1-291214.PDF
