Company Information

CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Relan
Kailash Relan
Director
over 11 years ago
Rajiv Kumar Relan
Rajiv Kumar Relan
Director
over 11 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
over 12 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 18 years ago

Documents

Form SH-7-06072017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05072017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
FormSchV-140814 for the FY ending on-310314.OCT
Form GNL.2-020814.PDF
Optional Attachment 1-020814.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 2-120714.PDF
Certificate of Registration of Company Law Board order for Change of State-230514.PDF
Certificate of Registration of Company Law Board order for Change of State-230514.PDF
Certificate of Registration of Company Law Board order for Change of State-230514.PDF
Form INC-22-230514-310314.PDF
Form INC-28-030514.PDF
Copy of the Court-Company Law Board Order-030514.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 32-031013.OCT