Company Information

CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Vats
Ajay Vats
Director
over 12 years ago
Dinesh Jain
Dinesh Jain
Additional Director
over 14 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
about 14 years ago

Documents

Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160422
Altered memorandum of association-08042016
Altered articles of association-08042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-171015.OCT
Form INC-22-190415.OCT
Optional Attachment 1-190415.PDF
Optional Attachment 2-190415.PDF
-161214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-291014 for the FY ending on-310314.OCT