Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
592,000
Authorised Capital
600,000
Directors
Sanjay Mittal
Director/Designated Partner
over 15 years ago
over 15 years ago
Pankaj Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Urmila Jain
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-07122017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Copy of Board Resolution-230115.PDF
Optional Attachment 1-230115.PDF
Scheme of Arrangement- Amalgamation-230115.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-221014.PDF
AoA - Articles of Association-221014.PDF
Copy of resolution-221014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Copy of resolution-200614.PDF
