Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
897,200
Authorised Capital
1,100,000

Directors

Gaurav Khetan
Gaurav Khetan
Director
over 18 years ago

Past Directors

Raj Kumar Khetan
Raj Kumar Khetan
Director
over 18 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-05092017_signed
Altered memorandum of association-05092017
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-171013 for the FY ending on-310313.OCT