Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
126,000
Authorised Capital
10,000,000

Past Directors

Vinod Kumar Khandelwal
Vinod Kumar Khandelwal
Director
over 21 years ago

Documents

Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Optional Attachment-(1)-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT
Form ADT-1-161015.OCT
Form ADT-1-130215.OCT
Form23AC-070115 for the FY ending on-310314.OCT