Company Information
CIN
Status
Date of Incorporation
04 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
11,245,700
Authorised Capital
12,500,000
Directors
Kamaluddin Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Birsingh Pundir
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Agarwal
Director
about 16 years ago
about 16 years ago
Past Directors
Raj Kumar Kedia
Director
over 39 years ago
over 39 years ago
Kusum Sultania
Director
over 39 years ago
over 39 years ago
Documents
Form INC-28-07102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102016
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Directors- report as per section 134-3--221215.PDF
Details of salient features and justification per section 188-1--221215.PDF
Copy Of Financial Statements as per section 134-221215.PDF
Form ADT-1-131015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Form ADT-1-080515.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form MGT-14-010814.OCT
Optional Attachment 4-120714.PDF
Optional Attachment 3-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
