Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhabhuti Singh Awana
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dalbir Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Kumar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-29042016_signed
List of share holders, debenture holders;-28042016
Form ADT-1-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Copy of resolution passed by the company-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Optional Attachment-(1)-11042016
Copy of Board Resolution-270216.PDF
Documents attached for Din 1 07181773.PDF
MOA.PDF
AOA.PDF
Cerificate of Incorporation.PDF
Form 32.PDF
Cerificate of Incorporation.PDF
Annual Return for the year 2001_2002.PDF
