Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
5,847,300
Authorised Capital
6,000,000

Directors

Kuldeep Baldev Singh
Kuldeep Baldev Singh
Director/Designated Partner
about 3 years ago
Anita Behl
Anita Behl
Director/Designated Partner
about 3 years ago
Ramneet Singh Rekhi
Ramneet Singh Rekhi
Director/Designated Partner
about 19 years ago
Sartaj Singh Rekhi
Sartaj Singh Rekhi
Director/Designated Partner
over 19 years ago

Documents

Form INC-28-29122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Supplementary or Test audit report under section 143-20072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072018
Form AOC - 4 CFS-20072018_signed
Directors report as per section 134(3)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Supplementary or Test audit report under section 143-03102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102017
Form AOC - 4 CFS-03102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form PAS-3-07092017_signed
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of Board or Shareholders? resolution-07092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092017
Copy of the special resolution authorizing the issue of bonus shares;-07092017