Company Information
CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Shyam Sunder Gupta
Director/Designated Partner
about 21 years ago
about 21 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;-17012017
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-241215.OCT
Form AOC-4-261115.OCT
Form 67 -Addendum--281114 in respect of Form GNL.2-141014.PDF
Auditor-s Certificate-281114.PDF
Relevant resolution-281114.PDF
Optional Attachment 3-281114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
Form MGT-14-170914.OCT
Form DIR-12-160914.OCT
Copy of resolution-020914.PDF
Optional Attachment 1-020914.PDF
Letter of Appointment-010914.PDF
Evidence of cessation-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
