Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form ADT-3-01092018-signed
Resignation letter-22082018
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018_signed
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-121115.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Form23AC-080714 for the FY ending on-310312.OCT
