Company Information
CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Parag Gupta
Director
about 8 years ago
about 8 years ago
Shashi Goyal
Director
almost 32 years ago
almost 32 years ago
Documents
Notice of resignation;-20122017
Letter of appointment;-20122017
Interest in other entities;-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(4)-20122017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-311015.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310313.OCT
Form23AC-270715 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312.OCT
FormSchV-040313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
