Company Information

CIN
Status
Date of Incorporation
29 November 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
570,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Goyal
Anuj Goyal
Additional Director
over 14 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 12 years ago
Shweta Chaturvedi
Shweta Chaturvedi
Additional Director
almost 15 years ago
Bipin Kumar Pandey
Bipin Kumar Pandey
Additional Director
over 17 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
about 20 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director
about 20 years ago

Documents

Form MGT-7-21102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191115.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-041114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Form 23-270314.PDF
MoA - Memorandum of Association-270314.PDF
Minutes of Meeting-270314.PDF
Copy of resolution-270314.PDF
Optional Attachment 1-170214.PDF
Copy of Board Resolution-170214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT