Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Mahesh Kumar
Director
over 12 years ago
over 12 years ago
Rameshwar Chauhan
Director
over 15 years ago
over 15 years ago
Surender Singla
Director
over 18 years ago
over 18 years ago
Charges
25 November 2006
Canara Bank
70 Lak
25 November 2006
Canara Bank
0
25 November 2006
Canara Bank
0
25 November 2006
Canara Bank
0
Documents
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form INC-22-060814.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
