Company Information

CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
about 22 years ago
Jyoti Chibber
Jyoti Chibber
Director/Designated Partner
about 22 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-05022019
-05022019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-201115.OCT
Form AOC-4-041115.OCT
Form ADT-1-171015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Form MGT-14-030815.PDF
Copy of resolution-030815.PDF
Optional Attachment 1-030815.PDF
MoA - Memorandum of Association-030815.PDF
Optional Attachment 1-041214.PDF
Form 67 -Addendum--041214 in respect of Form GNL.2-201014.PDF
FormSchV-081114 for the FY ending on-310314.OCT