Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Deep Kalra
Deep Kalra
Director
over 25 years ago

Past Directors

Keyur Jyotindra Joshi
Keyur Jyotindra Joshi
Director
almost 22 years ago

Documents

Form PAS-3-17022017_signed
Form SH-7-17022017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022017
Copy of Board or Shareholders? resolution-17022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Copy of the resolution for alteration of capital;-15022017
Altered memorandum of assciation;-15022017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form SH-7-18012017-signed
Form PAS-3-18012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017
Copy of Board or Shareholders? resolution-18012017
Form MGT-14-17012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Altered memorandum of association-17012017
Altered memorandum of assciation;-17012017
Copy of the resolution for alteration of capital;-17012017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form23AC-210115 for the FY ending on-310314.OCT