Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Shalini Shani
Shalini Shani
Director/Designated Partner
almost 31 years ago
Pankaj Sawhney
Pankaj Sawhney
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors? report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form AOC-4 additional attachment-19042017
Form MGT-7-13042017_signed
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form ADT-1-07042016
Optional Attachment-(1)-07042016
List of share holders, debenture holders;-07042016
Copy of written consent given by auditor-07042016
Copy of the intimation sent by company-07042016
Copy of resolution passed by the company-07042016
Form MGT-7-07042016_signed
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310312.OCT