Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Sodhani
Director
over 25 years ago
over 25 years ago
Past Directors
Rama Sodhani
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form GNL.2-291114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
