Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhulika Banerjee
Director
over 34 years ago
over 34 years ago
Documents
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form 67 -Addendum--200814 in respect of Form MGT-14-040814.PDF
Copy of resolution-200814.PDF
Resolution passed at the general meeting-200814.PDF
Form23AC-020814 for the FY ending on-310314.OCT
FormSchV-020814 for the FY ending on-310314.OCT
Form MGT-14-040814.PDF
AoA - Articles of Association-040814.PDF
Copy of resolution-040814.PDF
Optional Attachment 2-040814.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-310812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-190712.OCT
FormSchV-170611 for the FY ending on-310311.OCT
Form23AC-170611 for the FY ending on-310311.OCT
