Company Information
CIN
Status
Date of Incorporation
19 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
1,789,440
Authorised Capital
2,500,000
Directors
Nutan Lamba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldeep Raj Sethi
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
27 May 2004
Indian Oveseas Bank
30 Lak
27 May 2004
Indian Oveseas Bank
0
27 May 2004
Indian Oveseas Bank
0
Documents
Form STK-2-09122019-signed
-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(1)-24122018
-24122018
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
-27112018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-14-28092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
