Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
2,500,000
Directors
Rahul Sarin
Director/Designated Partner
over 11 years ago
over 11 years ago
Sonia Malhotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Krishan Bhatia
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form ADT-3-14122017-signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02122017
Resignation letter-01122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form MGT-14-150515.OCT
Optional Attachment 1-150515.PDF
Copy of resolution-150515.PDF
Form GNL.2-261114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form 23B for period 010413 to 310314-290314.OCT
Form MGT-14-290714.OCT
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Copy of resolution-030714.PDF
