Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,300,000
Authorised Capital
10,000,000

Directors

Vinit Jalan
Vinit Jalan
Director
about 18 years ago

Past Directors

Sankar Roy
Sankar Roy
Director
about 10 years ago
Chhotu Ram
Chhotu Ram
Additional Director
over 10 years ago
Kusum Singh
Kusum Singh
Director
over 13 years ago
Ram Suresh Singh
Ram Suresh Singh
Additional Director
over 13 years ago
Jagdish Prasad Jalan
Jagdish Prasad Jalan
Director
about 18 years ago

Documents

List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form DIR-12-311015.OCT
Form DIR-11-220915.OCT
Form DIR-12-160915.OCT
Letter of Appointment-150915.PDF
Optional Attachment 2-150915.PDF
Evidence of cessation-150915.PDF