Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
90,000,000
Authorised Capital
95,000,000

Directors

Lekhraj Bhardwaj
Lekhraj Bhardwaj
Director/Designated Partner
over 2 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Beneficial Owner
almost 23 years ago

Documents

Form INC-28-19092018-signed
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Form DIR-12-19072018_signed
Evidence of cessation;-18072018
Form AOC-4(XBRL)-29122017_signed
Approval letter of extension of financial year of AGM-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
XBRL document in respect Consolidated financial statement-26122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Approval letter for extension of AGM;-14122017
Form MGT-14-11112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form MGT-14-30032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
XBRL document in respect of financial statement 24-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-7-211215.OCT
Optional Attachment 1-181215.PDF