Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Vijay Jhanji
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Yogesh Kumar Mittal
Director
about 15 years ago
about 15 years ago
Santosh Semwal
Director
over 27 years ago
over 27 years ago
Ashok Semwal
Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-27082018-signed
-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Optional Attachment-(1)-22122016
Form DIR-12-22122016_signed
Form AOC-4-22122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Optional Attachment 1-220116.PDF
Form AOC-4-200116.OCT
Form MGT-7-180116.OCT
Form MGT-14-291114.OCT
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-021114 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310311.OCT
FormSchV-091014 for the FY ending on-310312.OCT
FormSchV-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF
