Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,187,500
Authorised Capital
2,300,000

Directors

Sharda Singla
Sharda Singla
Director
about 21 years ago

Past Directors

Rashmi Bansal
Rashmi Bansal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Optional Attachment-(1)-14092016
Optional Attachment-(2)-14092016
Form ADT-3-15072016-signed
Resignation letter-08072016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form 23B for period 010413 to 310314-100214.OCT
FormSchV-191114 for the FY ending on-310314.OCT