Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
1,337,500
Authorised Capital
2,000,000
Past Directors
Kuwar Singh Pal
Director
over 13 years ago
over 13 years ago
Prachi Gupta
Director
over 13 years ago
over 13 years ago
Narayan Meleppattu
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form ADT-1-281015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
