Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
16,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Kumar Kejriwal
Director
over 21 years ago
over 21 years ago
Arpita Verma
Director
about 22 years ago
about 22 years ago
Satish Kumar Verma
Director
about 22 years ago
about 22 years ago
Past Directors
Suresh Kumar Wadhwani
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form PAS-3-200115.OCT
Resltn passed by the BOD-200115.PDF
List of allottees-200115.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form SH-7-151214.PDF
Copy of the resolution for alteration of capital-151214.PDF
MoA - Memorandum of Association-151214.PDF
Form MGT-14-271114.OCT
FormSchV-251114 for the FY ending on-310314.OCT