Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
1,133,000
Authorised Capital
2,000,000

Past Directors

Kamlesh Salotra
Kamlesh Salotra
Director
about 30 years ago
Ravi Salotra
Ravi Salotra
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-22042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Altered memorandum of association-15042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(3)-30032019
Altered memorandum of association-30032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016