Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
almost 19 years ago
Rakesh Kumar Maheshwari
Rakesh Kumar Maheshwari
Director/Designated Partner
over 30 years ago
Sudha Maheshwari
Sudha Maheshwari
Director/Designated Partner
over 30 years ago

Documents

Form INC-28-08092017-signed
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--201015.PDF
Copy Of Financial Statements as per section 134-201015.PDF
Form ADT-1-091015.OCT
Form GNL.2-301114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Frm23ACA-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Frm23ACA-171013 for the FY ending on-310313.OCT