Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narender Mahendru
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Dilip Mahendroo
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-28032019-signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form MGT-14-31032018_signed
-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
Form23AC-270113 for the FY ending on-310312.OCT
FormSchV-270113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-291112.OCT
Form 23B for period 010411 to 310312-291111.OCT
FormSchV-161211 for the FY ending on-310311.OCT
Form23AC-161211 for the FY ending on-310311.OCT
Form 23B-021210.OCT
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
