Company Information

CIN
Status
Date of Incorporation
12 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
3,525,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Khurana
Anurag Khurana
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shashi Mohan Lal
Shashi Mohan Lal
Director/Designated Partner
over 22 years ago

Documents

Form STK-2-27082018-signed
-29052017
-17042017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form PAS-3-200315.OCT
List of allottees-200315.PDF
Resltn passed by the BOD-200315.PDF
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form SH-7-180215.PDF
AoA - Articles of Association-180215.PDF
MoA - Memorandum of Association-180215.PDF
Copy of the resolution for alteration of capital-180215.PDF
Form MGT-14-140215.PDF
AoA - Articles of Association-140215.PDF
Copy of resolution-140215.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Optional Attachment 2-041014.PDF
Copy of resolution-041014.PDF
Optional Attachment 4-041014.PDF
Optional Attachment 1-041014.PDF