Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 August 2016
Paid Up Capital
4,434,250
Authorised Capital
7,500,000
Directors
Puja Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kumar Arora
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Optional Attachment-(1)-09082016
List of share holders, debenture holders;-09082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed
Copy of Special Resolution-28042016
Copy of board resolution-28042016
Auditor's report-28042016
Audited financial statements of last three years-28042016
Affidavit as per rule 65(3)-28042016
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28042016
Declaration by auditor(s)-28042016
Details of the promoters of the company-28042016
Statement of assets and liabilities-28042016
Copy of the board resolution-28042016
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
