Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
1,250,000
Authorised Capital
3,500,000

Directors

Hitesh Bhatia
Hitesh Bhatia
Director
about 15 years ago

Past Directors

Subhash Chander Katyal
Subhash Chander Katyal
Director
over 18 years ago

Documents

Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Optional Attachment-(1)-13092016
Form AOC-4-13092016_signed
Form MGT-7-311215.OCT
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-121114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF