Company Information
CIN
Status
Date of Incorporation
23 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
17,864,600
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Kant Mishra
Director/Designated Partner
over 15 years ago
over 15 years ago
Padam Singhee
Director/Designated Partner
over 22 years ago
over 22 years ago
Prem Chimanlal Singhee
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form STK-2-12092018-signed
-14062017
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-05012017
Complete record of private placement offers and acceptances in Form PAS-5.-05012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012017
Valuation Report from the valuer, if any;-05012017
Form GNL-2-04012017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27122016
Form MGT-14-26122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered memorandum of association-22122016
Altered articles of association-22122016
Optional Attachment-(1)-22122016
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-021010.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
Form23AC-250711 for the FY ending on-310310.OCT
Form23AC-230711 for the FY ending on-310309.OCT
Form66-230711 for the FY ending on-310309.OCT
Form66-230711 for the FY ending on-310310.OCT
FormSchV-230711 for the FY ending on-310309.OCT
FormSchV-230711 for the FY ending on-310310.OCT
