Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,762,360
Authorised Capital
2,000,000

Directors

Padma Kumar
Padma Kumar
Director/Designated Partner
over 2 years ago
Mohan Rani Bhat
Mohan Rani Bhat
Director/Designated Partner
almost 20 years ago

Past Directors

Ajay Bhat
Ajay Bhat
Director
over 18 years ago
Suvigya Jain
Suvigya Jain
Director
almost 20 years ago

Documents

Form INC-28-31102017-signed
Optional Attachment-(1)-25102017
Copy of court order or NCLT or CLB or order by any other competent authority.-25102017
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Form PAS-3-12042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
Copy of Board or Shareholders? resolution-12042017
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160505
Optional Attachment-(1)-22042016
Altered memorandum of association-22042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Optional Attachment 1-220316.PDF
Copy of authorization in favor of authorized representative-220316.PDF
Certified Copy of Order against which appeal is sought-220316.PDF
Form ADJ-220316.PDF
Form PAS-3-200116.OCT
Resltn passed by the BOD-190116.PDF
List of allottees-190116.PDF
Form SH-7-110116.PDF
Form MGT-14-110116.PDF
Copy of the resolution for alteration of capital-110116.PDF
MoA - Memorandum of Association-110116.PDF
Copy of resolution-110116.PDF
Form AOC-4-131215.OCT