Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,270,000
Authorised Capital
2,500,000

Directors

. Randeep
. Randeep
Director/Designated Partner
about 8 years ago
Pushpa Dalal
Pushpa Dalal
Director/Designated Partner
over 18 years ago
Kuldeep Singh Dalal
Kuldeep Singh Dalal
Director
over 18 years ago

Documents

Form INC-28-06062019-signed
Optional Attachment-(1)-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-18052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-28122017_signed
Evidence of cessation;-27122017
Form AOC-4-25122017_signed
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form DIR-12-18122017_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Interest in other entities;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016