Company Information

CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj . Sehgal
Pankaj . Sehgal
Director/Designated Partner
about 2 years ago
Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director
over 21 years ago
Pramod Garg
Pramod Garg
Director
almost 24 years ago

Documents

Form DIR-11-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Form MGT-14-081014.OCT
Form MGT-14-031014.OCT
Copy of resolution-250914.PDF
Copy of resolution-200914.PDF
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-180912.OCT