Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
990,200
Authorised Capital
2,500,000

Directors

Vikram Nandrajog
Vikram Nandrajog
Director/Designated Partner
over 2 years ago
Kiran Nandrajog
Kiran Nandrajog
Director/Designated Partner
over 2 years ago
Aanchal Amit
Aanchal Amit
Director/Designated Partner
about 21 years ago

Past Directors

Vijay Prakash Nandrajog
Vijay Prakash Nandrajog
Director
about 25 years ago

Documents

Form STK-2-27082018-signed
Form MGT-14-08122017_signed
-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form DIR-12-31102017_signed
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Letter of appointment;-24032017
Optional Attachment-(1)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT