Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Mrig
Neha Mrig
Director/Designated Partner
about 2 years ago
Monika Mrig
Monika Mrig
Director/Designated Partner
about 15 years ago

Past Directors

Om Perkash Kapur
Om Perkash Kapur
Director
over 32 years ago

Documents

Form INC-28-16082017-signed
Optional Attachment-(1)-11082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Copy of court order or NCLT or CLB or order by any other competent authority.-25072017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form INC-22-241114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form 23B for period 010412 to 310313-250912.OCT
Form 23B for period 010413 to 310314-280913.OCT