Company Information
CIN
Status
Date of Incorporation
17 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ganesh Chand Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Singh Mathur
Director/Designated Partner
over 36 years ago
over 36 years ago
Documents
Form ADT-1-08072018_signed
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072018
Copy of written consent given by auditor-08072018
Copy of the intimation sent by company-08072018
Copy of resolution passed by the company-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Form ADT-1-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Copy of written consent given by auditor-12122016
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Form MGT-7-180316.OCT
Form AOC-4-160316.OCT
Form ADT-1-181015.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-230814.OCT
