Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Kapil Saini
Director/Designated Partner
about 12 years ago
about 12 years ago
Vinay Khurana
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Bhasin
Director
about 24 years ago
about 24 years ago
Past Directors
Ashok Chadha
Director
about 24 years ago
about 24 years ago
Documents
Form INC-28-07032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-6-11042016_signed
-11042016
Form MGT-14-070316.OCT
Copy of resolution-070316.PDF
Form AOC-4-171015.OCT
Form MGT-7-151015.OCT
Form ADT-1-101015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Copy of resolution-260914.PDF
Form MGT-14-200614.PDF
