Company Information

CIN
Status
Date of Incorporation
17 March 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,119,000
Authorised Capital
3,000,000

Directors

Neeraj Dhawan
Neeraj Dhawan
Director
over 39 years ago

Documents

Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Form MGT-14-21042016_signed
Optional Attachment-(1)-21042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form MGT-14-220415.OCT
AoA - Articles of Association-210415.PDF
Copy of resolution-210415.PDF
Form GNL.2-011214.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-151014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Form23AC-211013 for the FY ending on-310313.OCT