Company Information
CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
1,813,000
Authorised Capital
2,500,000
Past Directors
Piyush Garg
Director
almost 13 years ago
almost 13 years ago
Shalu Goel
Director
over 16 years ago
over 16 years ago
Manoj Goel
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-3-04052018-signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Copy of the intimation sent by company-28032018
Resignation letter-28032018
Copy of resolution passed by the company-28032018
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082016
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Form ADT-1-141015.OCT
Form MGT-7-081015.OCT
Form AOC-4-041015.OCT
Optional Attachment 1-031015.PDF
Copy Of Financial Statements as per section 134-031015.PDF
Directors- report as per section 134-3--031015.PDF
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Resignation Letter-080815.PDF
Form ADT-3-080815.PDF
Form66-200814 for the FY ending on-310314.OCT
