Company Information

CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mahesh Girdhar
Mahesh Girdhar
Director/Designated Partner
over 2 years ago
Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
over 17 years ago
Vinod Girdhar
Vinod Girdhar
Director
over 21 years ago

Documents

Form INC-28-19022019-signed
Optional Attachment-(1)-16022019
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form ADT-1-140115.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form66-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT