Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,544,750
Authorised Capital
17,000,000

Directors

Preeti Somani
Preeti Somani
Director/Designated Partner
almost 19 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 30 years ago

Documents

Form INC-28-07082018-signed
Optional Attachment-(1)-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form MGT-7-011215.OCT
Form MGT-14-050915.OCT
Copy of resolution-040915.PDF
FormSchV-060115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-160714.PDF