Company Information

CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,418,000
Authorised Capital
2,500,000

Past Directors

Avik Singhal
Avik Singhal
Additional Director
over 7 years ago
Asha Gadiya
Asha Gadiya
Additional Director
over 7 years ago
Arun Kumar Bharadwaj
Arun Kumar Bharadwaj
Director
over 19 years ago
Virender Kumar Mukhija
Virender Kumar Mukhija
Director
almost 25 years ago

Documents

Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-040415.OCT
Form66-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Optional Attachment 1-020714.PDF