Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhu Adlakha
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Harish Adlakha
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Documents
Form STK-2-19032019-signed
Optional Attachment-(1)-23102018
-23102018
Optional Attachment-(1)-20082018
-20082018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Optional Attachment-(1)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
