Company Information
CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
9,810,000
Authorised Capital
25,000,000
Directors
Satyavir Singh
Director
over 22 years ago
over 22 years ago
Ranbir Singh Dabas
Director
over 22 years ago
over 22 years ago
Charges
25 August 2006
Bank Of India
5 Crore
25 August 2006
Bank Of India
0
25 August 2006
Bank Of India
0
25 August 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
