Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gitesh Chawla
Gitesh Chawla
Director/Designated Partner
almost 19 years ago
Milind Mahajani
Milind Mahajani
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-10122019-signed
Optional Attachment-(1)-18022019
-18022019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-07112016
Form MGT-7-07112016_signed
Form ADT-1-01092016_signed
Copy of resolution passed by the company-01092016
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Form MGT-14-30082016_signed
Form ADT-3-30082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Resignation letter-24082016