Company Information
CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
21,882,000
Authorised Capital
22,500,000
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
Rakesh Gupta
Director
over 13 years ago
over 13 years ago
Chandra Singh Rawat
Director
over 26 years ago
over 26 years ago
Ashok Kumar Sharma
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form INC-22-12102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017
Copy of board resolution authorizing giving of notice-12102017
Optional Attachment-(1)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form AOC-4-29032017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-12-070116.OCT
Interest in other entities-060116.PDF
Optional Attachment 1-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form ADT-1-311015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT