Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Amarjeet Singh
Director
almost 19 years ago
almost 19 years ago
Gagan Bhai Kalra
Director
almost 19 years ago
almost 19 years ago
Kamlesh Kumar Kalra
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-271215.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
