Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shobhit Jain
Shobhit Jain
Director
almost 15 years ago
Rita Gupta
Rita Gupta
Director
almost 19 years ago

Past Directors

Surinder Singh Chawla
Surinder Singh Chawla
Director
almost 17 years ago
Rishi Chanana
Rishi Chanana
Director
about 17 years ago

Documents

Form INC-22-25122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
Copy of board resolution authorizing giving of notice-25122017
Copies of the utility bills as mentioned above (not older than two months)-25122017
List of share holders, debenture holders;-25082017
Optional Attachment-(1)-25082017
Form MGT-7-25082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form ADT-1-22072017_signed
Copy of the intimation sent by company-22072017
Copy of written consent given by auditor-22072017
Copy of resolution passed by the company-22072017
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Form AOC-4-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form ADT-1-23072016_signed
Copy of the intimation sent by company-23072016
Copy of resolution passed by the company-23072016
Copy of written consent given by auditor-23072016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF