Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,020
Authorised Capital
500,000

Past Directors

Abhishek Thakran
Abhishek Thakran
Director
about 9 years ago
Ashvinder Kumar
Ashvinder Kumar
Director
over 26 years ago
Sandeep Thakran
Sandeep Thakran
Director
over 26 years ago

Documents

Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form DIR-12-15102016_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-141015.OCT
Form DIR-11-310715.OCT
Form DIR-12-280715.OCT
Evidence of cessation-280715.PDF
Form DIR-12-250715.OCT
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Letter of Appointment-250715.PDF
Optional Attachment 1-250715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Form MGT-14-200515.PDF