Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Rajinder Kumar Goel
Director
about 25 years ago
about 25 years ago
Past Directors
Anil Agarwal
Director
over 17 years ago
over 17 years ago
Documents
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(4)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(2)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(4)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(3)-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(1)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form ADT-1-290116.OCT
Form MGT-7-251115.OCT
Resignation Letter-181115.PDF
Form ADT-3-181115.PDF
