Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Nidhi Pandey
Director
over 19 years ago
over 19 years ago
Sanjay Pandey
Director
over 19 years ago
over 19 years ago
Charges
01 January 1999
Canara Bank
5 Lak
01 January 1999
Canara Bank
0
01 January 1999
Canara Bank
0
Documents
Form MGT-14-18012018_signed
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Optional Attachment-(1)-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
