Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,775,000
Authorised Capital
2,000,000

Directors

Puja Khetan
Puja Khetan
Director
about 21 years ago
Gaurav Khetan
Gaurav Khetan
Director
about 21 years ago

Documents

List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-05092017_signed
Altered memorandum of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-160914.PDF
Resltn passed by the BOD-160914.PDF
Form SH-7-090914.PDF