Company Information

CIN

Status

Date of Incorporation

06 January 2004

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

9,543,900

Authorised Capital

15,000,000

Directors

Sony Sareen

Director/Designated Partner
over 2 years ago

Sonia Bhandari

Director/Designated Partner
almost 19 years ago

Sanjay Bhandari

Director/Designated Partner
almost 19 years ago

Bimal Krishan Sareen

Director/Designated Partner
almost 22 years ago

Documents

Form ADT-3-23022017-signed

Resignation letter-18022017

Proof of dispatch-26012017

Notice of resignation filed with the company-26012017

Form DIR-11-26012017_signed

Form AOC-4-200316.OCT

Form MGT-7-020216.OCT

Form MGT-14-140115.OCT

Optional Attachment 1-120115.PDF

Copy of resolution-120115.PDF

Form23AC-020115 for the FY ending on-310314.OCT

-151214.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Form 23B for period 010413 to 310314-031013.OCT

FormSchV-271013 for the FY ending on-310313.OCT

Form23AC-271013 for the FY ending on-310313.OCT

Form66-271013 for the FY ending on-310313.OCT

Form23AC-061112 for the FY ending on-310312.OCT

Form66-041112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-300911.OCT

Form 18-080212.OCT

Form23AC-291211 for the FY ending on-310309.OCT

Form23AC-191211 for the FY ending on-310311.OCT

Form66-191211 for the FY ending on-310311.OCT

Form66-191211 for the FY ending on-310310.OCT