Company Information
CIN
Status
Date of Incorporation
14 January 1986
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ved Prakash Agarwal
Director
about 9 years ago
about 9 years ago
Vikram Agarwal
Director
about 9 years ago
about 9 years ago
Sudhakar Saraswat
Director
about 26 years ago
about 26 years ago
Past Directors
Pankaj Dudeja
Director
almost 12 years ago
almost 12 years ago
Balbir Sharma
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-17012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Form DIR-12-120216.OCT
Optional Attachment 1-120216.PDF
Letter of Appointment-120216.PDF
Interest in other entities-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Interest in other entities-060116.PDF
Optional Attachment 1-060116.PDF
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Form ADT-1-301015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
