Company Information
CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,387,700
Authorised Capital
3,500,000
Directors
Pawan Arora
Director
about 10 years ago
about 10 years ago
Past Directors
Bhushan Lal Arora
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-14-26102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Letter of Appointment-301015.PDF
Interest in other entities-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form DIR-12-190315.OCT
Letter of Appointment-190315.PDF
Interest in other entities-190315.PDF
Evidence of cessation-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Optional Attachment 1-190315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
