Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ranjeev Saluja
Ranjeev Saluja
Director/Designated Partner
almost 3 years ago
Shiv Kumar Raichand
Shiv Kumar Raichand
Director/Designated Partner
over 24 years ago

Documents

Form STK-2-30032019-signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
-12062018
Form e-CODS-12032018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form 23AC-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-19022018
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Form ADT-1-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Form ADT-1-05022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018