Company Information
CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avadhesh Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Nath Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Documents
Form STK-2-20092018-signed
-12022018
Optional Attachment-(1)-12022018
-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-230913 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT