Company Information

CIN
Status
Date of Incorporation
18 July 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,171,324
Authorised Capital
125,000,000

Directors

Charges

20 Lak
01 February 1991
Central Bank Of India
20 Lak

Documents

List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Secretarial Audit Report-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-15-04112017_signed
Directors report as per section 134(3)-06102017
Copy of MGT-8-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Secretarial Audit Report-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Form DIR-11-19092017_signed
Proof of dispatch-18092017
Acknowledgement received from company-18092017
Notice of resignation filed with the company-18092017
Form DIR-12-13092017_signed
Optional Attachment-(3)-07092017
Declaration by first director-07092017
Letter of appointment;-07092017
Evidence of cessation;-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(4)-07092017