Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammad Ali
Director/Designated Partner
over 17 years ago
over 17 years ago
Sudhansu Sekhar Parija
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(2)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(1)-16102016
List of share holders, debenture holders;-16102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form23AC-160913 for the FY ending on-310313.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
