Company Information
CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Prakash Agarwal
Director
about 9 years ago
about 9 years ago
Vikram Agarwal
Director
about 9 years ago
about 9 years ago
Chandra Singh Rawat
Director
over 9 years ago
over 9 years ago
Sudhakar Saraswat
Director
about 26 years ago
about 26 years ago
Past Directors
Ghanshyam Dass Mudgal
Director
about 18 years ago
about 18 years ago
Documents
Form AOC-4-07112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form DIR-12-05092017_signed
Evidence of cessation;-04092017
Notice of resignation;-04092017
Optional Attachment-(1)-04092017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-281015.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Letter of Appointment-270615.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT