Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Brij Bhushan Kathuria
Brij Bhushan Kathuria
Director/Designated Partner
about 2 years ago
Bachh Raj Lohia
Bachh Raj Lohia
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-25032019_signed
-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT