Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinita Jain
Vinita Jain
Additional Director
about 7 years ago
Hulas Mal Surana
Hulas Mal Surana
Director
over 19 years ago

Past Directors

Bhikam Chand Baid
Bhikam Chand Baid
Director
about 17 years ago
Rajesh Chotia
Rajesh Chotia
Director
almost 28 years ago

Documents

Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF