Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manit Rastogi
Manit Rastogi
Managing Director
almost 23 years ago

Documents

Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form ADT-1-110115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
MoA - Memorandum of Association-301214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Optional Attachment 1-121113.PDF
Minutes of Meeting-121113.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF