Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
858,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avichal Malik
Avichal Malik
Director/Designated Partner
almost 2 years ago
Gurinder Pal Singh
Gurinder Pal Singh
Director/Designated Partner
about 7 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
over 9 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
-07022018
Optional Attachment-(1)-11012018
-11012018
Form SH-7-13122017-signed
Form PAS-3-13122017_signed
Form MGT-14-13122017_signed
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.-13122017
Copy of Board or Shareholders? resolution-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of the resolution for alteration of capital;-05122017
Altered memorandum of assciation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Interest in other entities;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Notice of resignation;-04122017
Form SH-7-20112017-signed
Copy of the resolution for alteration of capital;-17112017
Altered memorandum of assciation;-17112017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-27112016_signed