Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,040
Authorised Capital
10,000,000

Directors

Kawal Jit Kaur
Kawal Jit Kaur
Director
almost 17 years ago

Documents

Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Optional Attachment-(1)-02032017
Form DIR-12-22022017_signed
Form PAS-3-17022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Optional Attachment-(1)-15022017
Notice of resignation;-15022017
Letter of appointment;-15022017
Interest in other entities;-15022017
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(2)-15022017
Interest in other entities;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT