Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
872,000
Authorised Capital
1,000,000

Directors

Baldeo Das Lakhotia
Baldeo Das Lakhotia
Director
over 18 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 20 years ago
Bajrang Lal Rathi
Bajrang Lal Rathi
Director
over 20 years ago

Documents

Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-03092018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Company CSR policy as per section 135(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Company CSR policy as per section 135(4)-01112016
Details of other Entity(s)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form 23B for period 310314 to 310315-031014.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF