Company Information
CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
151,000
Authorised Capital
500,000
Directors
Ritu Kumar
Director
over 38 years ago
over 38 years ago
Documents
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form ADT-1-15092016_signed
Optional Attachment-(1)-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Form ADT-3-14092016-signed
Resignation letter-12092016
Form AOC-4-091115.OCT
Form ADT-1-091115.OCT
Form MGT-7-091115.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
