Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Gaurav Khetan
Gaurav Khetan
Director
almost 19 years ago

Past Directors

Brij Bala Khetan
Brij Bala Khetan
Director
almost 19 years ago
Raj Kumar Khetan
Raj Kumar Khetan
Director
almost 19 years ago

Documents

Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-05092017_signed
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-030914.PDF
Resltn passed by the BOD-030914.PDF
Form SH-7-280814.PDF
Copy of the resolution for alteration of capital-280814.PDF