Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Gitam Maker
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajendra Raheja Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Parkash Chaturvedi
Director
over 19 years ago
over 19 years ago
Ajay Gauri
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-25082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Form ADT-1-24032017_signed
Optional Attachment-(1)-24032017
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Copy of board resolution-26042016
Form MGT-7-120416.OCT
Form AOC-4-020216.OCT
Form DIR-12-250116.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form INC-22-230315.OCT
Form MGT-6-301214-021214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Declaration by person-301214.PDF
Optional Attachment 3-301214.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form GNL.2-261114.OCT
Form DIR-11-181114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
