Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,347,300
Authorised Capital
10,000,000

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Gurmit Singh
Gurmit Singh
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 20 years ago

Documents

Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
Optional Attachment-(1)-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042016
Directors report as per section 134(3)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form MGT-7-011215.OCT
FormSchV-060115 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF