Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Jain
Deepak Jain
Director
almost 26 years ago

Past Directors

Seema Achha
Seema Achha
Director
over 17 years ago
Ladu Lal Achha
Ladu Lal Achha
Director
almost 26 years ago

Documents

Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Optional Attachment-(1)-27092016
Notice of resignation;-27092016
Letter of appointment;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Directors report as per section 134(3)-03052016
Form AOC-4-03052016_signed
Form MGT-7-301115.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
FormSchV-020514 for the FY ending on-310313.OCT
Form23AC-010514 for the FY ending on-310313.OCT
Form23AC-250613 for the FY ending on-310312.OCT
FormSchV-250613 for the FY ending on-310311.OCT
FormSchV-250613 for the FY ending on-310312.OCT