Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,670,750
Authorised Capital
5,000,000

Directors

Mukesh Kumar Mohta
Mukesh Kumar Mohta
Director
over 20 years ago
Lata Gupta
Lata Gupta
Director
about 23 years ago
Akhilesh Chandra Gupta
Akhilesh Chandra Gupta
Director
about 23 years ago

Past Directors

Sanjula Chowdhry
Sanjula Chowdhry
Director
about 17 years ago
Renu Mohta
Renu Mohta
Director
over 20 years ago

Documents

Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-14-23082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Declaration by first director-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
-20042016
Form DIR-11-20042016_signed
Evidence of cessation;-20042016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
Form23AC-221014 for the FY ending on-310314.OCT