Company Information
CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 June 2017
Paid Up Capital
49,700,000
Authorised Capital
51,000,000
Directors
Nishith Kumar Sadh
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Kumar Sadh
Director
about 12 years ago
about 12 years ago
Salita Sadh
Director
about 12 years ago
about 12 years ago
Rai Kumar Sadh
Director
about 12 years ago
about 12 years ago
Sunita Juneja
Director
almost 23 years ago
almost 23 years ago
Sunil Kumar Juneja
Director
almost 23 years ago
almost 23 years ago
Documents
Optional Attachment-(1)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
List of share holders, debenture holders;-27062017
Directors report as per section 134(3)-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form PAS-3-220415.OCT
List of allottees-220415.PDF
Resltn passed by the BOD-220415.PDF
Form PAS-3-040415.OCT
List of allottees-040415.PDF
Resltn passed by the BOD-040415.PDF
Form SH-7-260315.PDF
MoA - Memorandum of Association-260315.PDF
AoA - Articles of Association-260315.PDF
Copy of the resolution for alteration of capital-260315.PDF
Form MGT-14-240315.PDF
MoA - Memorandum of Association-240315.PDF
Copy of resolution-240315.PDF
AoA - Articles of Association-240315.PDF
Form23AC-151214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
