Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
4,945,020
Authorised Capital
10,000,000
Directors
Anuradha Mittal
Director
over 25 years ago
over 25 years ago
Past Directors
Amit Garg
Director
about 21 years ago
about 21 years ago
Documents
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Form AOC-4-20082016_signed
Form MGT-7-20082016_signed
Form MGT-7-201115.OCT
Form ADT-1-180815.OCT
Resignation Letter-080815.PDF
Form ADT-3-080815.PDF
Form MGT-14-230814.OCT
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
Form23AC-180814 for the FY ending on-310314.OCT
Form66-180814 for the FY ending on-310314.OCT
FormSchV-180814 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-040714.PDF
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Form 23B for period 010413 to 310314-220613.OCT
Form66-040713 for the FY ending on-310313.OCT
