Company Information
CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,115,000
Authorised Capital
2,000,000
Past Directors
Deepak Kumar Luthra
Director
almost 38 years ago
almost 38 years ago
Documents
Form MGT-14-16032017_signed
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Form ADT-1-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Form AOC-4-28112016
Form MGT-7-28112016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
Form AOC-4-11042016_signed
-091114.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form66-251113 for the FY ending on-310313.OCT
