Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kulvinder Kaur Takhtar
Director/Designated Partner
about 21 years ago
about 21 years ago
Om Prakash Chawla
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
08 February 2005
Indian Overseas Bank
1 Crore
08 February 2005
Indian Overseas Bank
0
08 February 2005
Indian Overseas Bank
0
08 February 2005
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-08052020
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form AOC-4-08052020_signed
Form MGT-7-08052020_signed
Form AOC-4-27042020_signed
Directors report as per section 134(3)-26042020
List of share holders, debenture holders;-26042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042020
Form MGT-7-26042020_signed
Form AOC-4-26042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042020
Directors report as per section 134(3)-25042020
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-19022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
FormSchV-190615 for the FY ending on-310314.OCT
Form66-190615 for the FY ending on-310314.OCT
Form23AC-190615 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form66-291214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310311-Revised-1.OCT
