Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rajiv Jetley
Director/Designated Partner
about 10 years ago
about 10 years ago
Renu Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
28 November 2013
Canara Bank
50 Lak
28 November 2013
Canara Bank
0
28 November 2013
Canara Bank
0
28 November 2013
Canara Bank
0
Documents
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-140116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
