Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Samant Malik
Director/Designated Partner
over 16 years ago
over 16 years ago
William James
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Santosh Mittal
Director
almost 28 years ago
almost 28 years ago
Subhash Chandra Mittal
Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-08092018-signed
Optional Attachment-(2)-28072017
Optional Attachment-(3)-28072017
Optional Attachment-(1)-28072017
-28072017
-19062017
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-241212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 18-171211.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-081111 for the FY ending on-310311.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Form23AC-301110 for the FY ending on-310310.OCT
Form23AC-070110 for the FY ending on-310309.OCT
