Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Ghai
Varun Ghai
Director/Designated Partner
over 2 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
about 24 years ago

Past Directors

Alka Pahwa
Alka Pahwa
Director
about 24 years ago
Rajender Kumar Pahwa
Rajender Kumar Pahwa
Director
over 34 years ago

Documents

Form STK-2-01042019-signed
-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
-16032018
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form AOC-4-04072016_signed
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form ADT-1-301015.OCT
Form ADT-1-070615.OCT
Form23AC-140515 for the FY ending on-310314.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form23AC-050515 for the FY ending on-310313.OCT
FormSchV-050515 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 18-250613.OCT
FormSchV-240613 for the FY ending on-310312.OCT
Form23AC-240613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF