Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,509,000
Authorised Capital
10,000,000

Directors

Dibaree Lal
Dibaree Lal
Director/Designated Partner
over 2 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director/Designated Partner
about 17 years ago

Past Directors

Beni Madhav Mohata
Beni Madhav Mohata
Director
about 17 years ago
Kamal Kishore Daga
Kamal Kishore Daga
Director
over 24 years ago

Documents

Form STK-2-30032019-signed
-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
-18082018
Form e-CODS-27032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form 66-06032018_signed
Form 23AC-06032018_signed
Form 20B-06032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Form MGT-14-15092017_signed
-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Optional Attachment-(1)-13092017
Form DIR-12-010216.OCT
Declaration by the first director-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF