Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Sanjeev Dhingra
Director
over 11 years ago
over 11 years ago
Virendra Dhingra
Director
over 11 years ago
over 11 years ago
Ashok Kumar Trisal
Director/Designated Partner
over 11 years ago
over 11 years ago
Raj Kumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Form ADT-1-071115.OCT
Form DIR-12-290915.OCT
Optional Attachment 4-290915.PDF
Interest in other entities-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Optional Attachment 2-290915.PDF
Optional Attachment 3-290915.PDF
Optional Attachment 5-290915.PDF
Optional Attachment 1-290915.PDF
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Optional Attachment 2-270615.PDF
Optional Attachment 1-270615.PDF
Interest in other entities-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Optional Attachment 3-270615.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
