Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
112,100
Authorised Capital
1,000,000

Directors

Ikhlas Ahmed Chawla
Ikhlas Ahmed Chawla
Director/Designated Partner
about 13 years ago
Abdul Mateen
Abdul Mateen
Director/Designated Partner
about 13 years ago

Past Directors

Inder Malik
Inder Malik
Director
almost 18 years ago
Ram Parkash Malik
Ram Parkash Malik
Director
almost 18 years ago

Documents

Form INC-28-29122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Optional Attachment-(1)-19122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form DIR-12-17022017_signed
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form MGT-7-130116.OCT
Form AOC-4-080116.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
FormSchV-100714 for the FY ending on-310312.OCT
FormSchV-100714 for the FY ending on-310313.OCT
Form23AC-100714 for the FY ending on-310312.OCT
Form23AC-100714 for the FY ending on-310313.OCT