Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Veena Gupta
Veena Gupta
Director
about 13 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 15 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 15 years ago

Documents

Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Altered memorandum of association-01012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-161013 for the FY ending on-310313.OCT