Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Kuttyplavil Cherian Babu
Kuttyplavil Cherian Babu
Director/Designated Partner
about 10 years ago
Mohammad Sohil
Mohammad Sohil
Director/Designated Partner
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 15 years ago
Rajendra Sharma
Rajendra Sharma
Director
over 19 years ago
Amit Kumar
Amit Kumar
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form ADT-1-170216.OCT
Form MGT-7-281115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-021115.PDF
Form DIR-12-311015.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-301015.PDF
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Form DIR-11-200315.OCT
Form DIR-12-180215.OCT
Optional Attachment 2-180215.PDF
Optional Attachment 1-180215.PDF
Letter of Appointment-180215.PDF
Interest in other entities-180215.PDF
Evidence of cessation-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Optional Attachment 3-180215.PDF
Form DIR-11-180215.OCT
Form ADT-1-160115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF