Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,885,600
Authorised Capital
10,000,000

Directors

Ravi Lal Kanojia
Ravi Lal Kanojia
Director/Designated Partner
over 9 years ago
Satyedra Kumar Singh
Satyedra Kumar Singh
Director
almost 23 years ago
Shiv Lal
Shiv Lal
Director/Designated Partner
almost 23 years ago

Past Directors

Santosh Kumar Soni
Santosh Kumar Soni
Director
over 15 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Directors report as per section 134(3)-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
List of share holders, debenture holders;-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Notice of resignation;-27082016
Letter of appointment;-27082016
Evidence of cessation;-27082016
Interest in other entities;-27082016
Form DIR-12-27082016_signed
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF