Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukta Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Anuj Agarwal
Director
over 15 years ago
over 15 years ago
Pranaay Gupta
Director
over 15 years ago
over 15 years ago
Mahesh Gupta
Director
over 15 years ago
over 15 years ago
Prabhdit Singh Batra
Director
almost 19 years ago
almost 19 years ago
Charanjeet Kaur
Director
almost 19 years ago
almost 19 years ago
Ravinderpal Singh Batra
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-220814.OCT
Optional Attachment 2-140814.PDF
Optional Attachment 3-140814.PDF
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 3-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-231013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-071111 for the FY ending on-310311.OCT
