Company Information

CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,505,000
Authorised Capital
10,000,000

Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
about 13 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director/Designated Partner
about 17 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
over 21 years ago

Past Directors

Alok Ravi Khemuka
Alok Ravi Khemuka
Director
over 21 years ago

Documents

Form STK-2-30032019-signed
-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Form MGT-14-07062018_signed
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form e-CODS-27032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form 23AC-06032018_signed
Form 66-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form 20B-06032018_signed
Directors report as per section 134(3)-28022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
Form66-030715 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT