Company Information
CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
2,020
Authorised Capital
200,000
Directors
Kailash Relan
Director
over 13 years ago
over 13 years ago
Rajiv Kumar Relan
Director
over 13 years ago
over 13 years ago
Rajendrakumar Shripal Jain
Additional Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form SH-7-01062018-signed
Optional Attachment-(1)-11052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-11052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-11042018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
Optional Attachment-(1)-15032018
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.-15032018
Form SH-7-05022018-signed
Copy of the resolution for alteration of capital;-11012018
Altered memorandum of assciation;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Altered articles of association;-11012018
Form SH-7-10012018-signed
Copy of the resolution for alteration of capital;-05012018
Altered articles of association;-05012018
Altered memorandum of assciation;-05012018
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Form AOC-4-17092016
Form MGT-7-17092016_signed
