Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,166,000
Authorised Capital
2,500,000

Directors

Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
over 2 years ago
Chitra Madhok
Chitra Madhok
Director/Designated Partner
over 25 years ago
Ajay Madhok
Ajay Madhok
Director/Designated Partner
over 25 years ago

Documents

Form STK-2-14092018-signed
-19032018
Optional Attachment-(1)-19032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form ADT-3-22092016-signed
Resignation letter-16092016
Letter of appointment;-20072016
Interest in other entities;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form ADT-1-160316.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF