Company Information

CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Noel Vaghela
Noel Vaghela
Additional Director
about 10 years ago

Documents

Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form ADT-1-02122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-25052017_signed
Optional Attachment-(1)-25052017
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017
Form ADT-3-25042017-signed
Resignation letter-24042017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016