Company Information

CIN
Status
Date of Incorporation
14 September 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
120,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
over 1 year ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 1 year ago
Anil Goyal
Anil Goyal
Director/Designated Partner
about 34 years ago

Documents

Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form DIR-12-210316.OCT
Scheme of Arrangement- Amalgamation-080116.PDF
Copy of Board Resolution-080116.PDF
Form AOC-4-191215.OCT
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT
Form MGT-14-150515.OCT
Form PAS-3-150515.OCT
Copy of resolution-120515.PDF
Form MGT-14-070515.PDF
Resltn passed by the BOD-070515.PDF
Complete record of private placement offers and acceptences-070515.PDF
Copy of resolution-070515.PDF
List of allottees-070515.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-230415.OCT
Copy of resolution-220415.PDF