Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daleep Bhatia
Director
almost 20 years ago
almost 20 years ago
Ankit Agarwal
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Details of other Entity(s)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form MGT-14-131014.OCT
Optional Attachment 1-280914.PDF
Copy of resolution-280914.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
