Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Anurag Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Khera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-12092018-signed
-04102017
Optional Attachment-(3)-04102017
Optional Attachment-(2)-04102017
Optional Attachment-(1)-04102017
-15092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-051214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-170813.OCT
Form23AC-110913 for the FY ending on-310313.OCT
