Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
543,000
Authorised Capital
600,000
Directors
Ajay Bhaskar
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhavi Bhaskar
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form STK-2-26112019-signed
-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
-19112018
Optional Attachment-(1)-19112018
Form MGT-14-26102018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form PAS-3-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of Board or Shareholders? resolution-08102018
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.-08102018
Optional Attachment-(1)-08102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
