Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 12 years ago
Yogesh Gauba
Yogesh Gauba
Director/Designated Partner
over 16 years ago
Rajesh Katyal
Rajesh Katyal
Director
about 19 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 15 years ago
Shwetank Tiwari
Shwetank Tiwari
Additional Director
almost 16 years ago
Deepak Khanna
Deepak Khanna
Director
about 19 years ago

Documents

Form INC-28-19052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form MGT-7-051215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Form DIR-12-231015.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form DIR-11-220415.OCT
Form DIR-12-190415.OCT
Evidence of cessation-190415.PDF
Declaration of the appointee Director- in Form DIR-2-190415.PDF
Interest in other entities-190415.PDF
Letter of Appointment-190415.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF