Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,344,970
Authorised Capital
2,500,000

Past Directors

Ritu Dung
Ritu Dung
Director
about 21 years ago
Suresh Arora
Suresh Arora
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Form AOC-4-300116.OCT
Form ADT-1-110116.OCT
Form MGT-7-110116.OCT
Form66-120915 for the FY ending on-310314.OCT
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-120915 for the FY ending on-310314.OCT
FormSchV-100915 for the FY ending on-310313.OCT
Form23AC-100915 for the FY ending on-310313.OCT
Form66-080915 for the FY ending on-310313.OCT
Form INC-22-140115.OCT
Form MGT-14-220914.OCT
Optional Attachment 1-090914.PDF
Copy of resolution-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010412 to 310313-011012.OCT