Company Information

CIN
Status
Date of Incorporation
12 February 1991
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Pandey
Nidhi Pandey
Director
over 7 years ago
Sanjay Pandey
Sanjay Pandey
Director
over 7 years ago

Past Directors

Shyam Kamati
Shyam Kamati
Director
almost 18 years ago
Puneet Kakkar
Puneet Kakkar
Director
over 20 years ago
Deoki Nandan Sharma
Deoki Nandan Sharma
Director
almost 30 years ago

Documents

Form MGT-14-18012018_signed
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form DIR-12-29092017_signed
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Optional Attachment-(1)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Letter of appointment;-20082016
Optional Attachment-(1)-20082016
Optional Attachment-(2)-20082016
Form DIR-12-20082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Interest in other entities;-20082016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-041114 for the FY ending on-300914.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT