Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avadhesh Tyagi
Avadhesh Tyagi
Director/Designated Partner
over 1 year ago
Sunil Arora
Sunil Arora
Director/Designated Partner
over 13 years ago

Past Directors

Surendra Nath Singh
Surendra Nath Singh
Director
about 19 years ago

Documents

Form STK-2-17092018-signed
Optional Attachment-(1)-12022018
-12022018
Optional Attachment-(1)-16012018
-16012018
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form GNL.2-271114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
List of depositors-111014.PDF
Auditors certificate-111014.PDF
Form DPT-4-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-081014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF