Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,218,750
Authorised Capital
10,000,000

Past Directors

Ashok Tandon
Ashok Tandon
Additional Director
over 8 years ago
Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Additional Director
over 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 25 years ago
Baboo Lal Jain
Baboo Lal Jain
Director
over 26 years ago

Documents

Form DIR-12-24102017_signed
Notice of resignation;-24102017
Optional Attachment-(1)-24102017
Evidence of cessation;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Letter of appointment;-14092017
Interest in other entities;-14092017
Optional Attachment-(1)-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form INC-22-230515.OCT
-020115.OCT
Form MGT-14-201114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Copy of resolution-131114.PDF
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF