Company Information
CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rani Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandhira Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Bahadur Singh
Person Incharge
over 10 years ago
over 10 years ago
Past Directors
Raajesh Kumar Gupta
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-08092018-signed
Optional Attachment-(1)-02072017
-02072017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-191215.OCT
Directors- report as per section 134-3--181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Form MGT-7-181215.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Optional Attachment 1-011015.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-291014.PDF
