Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Laxman Singh
Laxman Singh
Director
about 8 years ago
Anita Singhal
Anita Singhal
Director
over 17 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
over 18 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 18 years ago

Documents

Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-14-13112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
Altered articles of association-28102017
Altered memorandum of association-28102017
Optional Attachment-(1)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form DIR-12-27102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form ADT-1-24062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017