Company Information

CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Satbir Singh Kalra
Satbir Singh Kalra
Director/Designated Partner
over 13 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director/Designated Partner
over 13 years ago
Vinayak Gulati
Vinayak Gulati
Director
almost 16 years ago

Past Directors

Raj Rani Mittal
Raj Rani Mittal
Director
over 19 years ago
Ramesh Kushwaha
Ramesh Kushwaha
Director
over 21 years ago

Documents

Form INC-22-01102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Copy of board resolution authorizing giving of notice-01102016
Copies of the utility bills as mentioned above (not older than two months)-01102016
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form MGT-14-190316.OCT
Copy of resolution-190316.PDF
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-030915.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-130815 for the FY ending on-310313.OCT
Form23AC-130815 for the FY ending on-310314.OCT
FormSchV-130815 for the FY ending on-310313.OCT
FormSchV-130815 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-070312.OCT
Form23AC-120815 for the FY ending on-310312.OCT
FormSchV-120815 for the FY ending on-310312.OCT
Form 32-040412.OCT
Evidence of cessation-030412.PDF
Form 32-140312.OCT
Form 18-150112.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT