Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rakesh Tapadar
Rakesh Tapadar
Director
almost 14 years ago
Nipun Sharma
Nipun Sharma
Director
about 14 years ago
Mohan Singh
Mohan Singh
Director
about 14 years ago
Ram Bachan Yadav
Ram Bachan Yadav
Director
about 27 years ago

Documents

Form MGT-7-16082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Optional Attachment-(1)-12092016
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF