Company Information

CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Anil Gautam
Anil Gautam
Director/Designated Partner
about 16 years ago
Ashu Aggarwal
Ashu Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Maharaj Kishen Pajan
Maharaj Kishen Pajan
Director
over 21 years ago

Documents

Form INC-28-16032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032019
Optional Attachment-(1)-12032019
Form AOC-4-17012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016