Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Dayal Singh Negi
Dayal Singh Negi
Director/Designated Partner
over 2 years ago
Mannu Kukkar
Mannu Kukkar
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-30032019-signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
-16082018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-041115.OCT
-161214.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
MoA - Memorandum of Association-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF