Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
906,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nand Kishore Bajaj
Nand Kishore Bajaj
Director
over 1 year ago
Pankaj Siddha
Pankaj Siddha
Director/Designated Partner
about 18 years ago

Documents

Form INC-28-30032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
-161114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090913.PDF
AoA - Articles of Association-161013.PDF
MoA - Memorandum of Association-161013.PDF
Form 67 -Addendum--161013 in respect of Form 23-150713.PDF
Copy of resolution-090913.PDF