Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
230,200
Authorised Capital
500,000
Past Directors
Ashok Jain
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
shareholder_P25566589_CHHAVI1990_20161107121657.xlsx
Fakelist_P25566589_CHHAVI1990_20161107121714.xlsx
Form AOC-5-27092016-signed
Copy of board resolution-09092016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
