Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harish Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Reena Gupta
Director
over 11 years ago
over 11 years ago
Sanjay Ahuja
Director
about 19 years ago
about 19 years ago
Padma Giamalani
Director
over 19 years ago
over 19 years ago
Manoj Kumar Giamalani
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-04092016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04092016
Copies of the utility bills as mentioned above (not older than two months)-04092016
Copy of board resolution authorizing giving of notice-04092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092016
Form MGT-7-27072016_signed
Optional Attachment-(2)-26072016
Optional Attachment-(1)-26072016
List of share holders, debenture holders;-26072016
Directors report as per section 134(3)-23072016
Optional Attachment-(1)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form DIR-12-190614.OCT
