Company Information
CIN
Status
Date of Incorporation
17 October 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Romila Verma
Director
over 25 years ago
over 25 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-021115.OCT
Form MGT-7-311015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form66-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010410 to 310311-070910.OCT
Form66-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
