Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 May 2017
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Meera Mishra
Director/Designated Partner
over 18 years ago
over 18 years ago
Laxman Singh Satyapal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form GNL-2-24082017-signed
Optional Attachment-(3)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form MGT-14-28062017_signed
Optional Attachment-(2)-23062017
Optional Attachment-(5)-23062017
Optional Attachment-(4)-23062017
Optional Attachment-(3)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Directors report as per section 134(3)-08092016
Optional Attachment-(1)-08092016
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Optional Attachment-(1)-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Copy of written consent given by auditor-01092016
