Company Information
CIN
Status
Date of Incorporation
31 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,450,200
Authorised Capital
2,500,000
Directors
Vimal Banka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Maheshwari
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_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
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form MGT-14-280115.OCT
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF
Copy of resolution-280115.PDF
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050814.OCT
MoA - Memorandum of Association-240714.PDF
Copy of resolution-240714.PDF
AoA - Articles of Association-240714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
