Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
65,594,530
Authorised Capital
70,000,000

Directors

Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
about 2 years ago
Harish Kumar Gupta
Harish Kumar Gupta
Director/Designated Partner
almost 14 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 15 years ago

Documents

Form STK-2-16122019-signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
-15112018
Form MGT-14-26102018_signed
-26102018
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-30092018_signed
Form ADT-3-29082018-signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Resignation letter-06082018
Form MGT-7-12012018_signed
Form AOC-4(XBRL)-12012018_signed
Optional Attachment-(2)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11012018
Form ADT-1-07122017_signed
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Form AOC-4(XBRL)-31052017_signed