Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
1,760,000
Authorised Capital
2,000,000

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-28-31052017-signed
Optional Attachment-(1)-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Supplementary or Test audit report under section 143-29092016
Directors report as per section 134(3)-29092016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092016
Form AOC - 4 CFS-29092016
Form AOC-4-29092016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Optional Attachment 2-160915.PDF
Optional Attachment 1-160915.PDF
Copy of resolution-150915.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Form MGT-14-011014.OCT
Optional Attachment 1-011014.PDF
Form MGT-14-180914.OCT
Copy of resolution-170914.PDF
Copy of resolution-030914.PDF