Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Rashmi Chandra Shrotri
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Chandra Shrotri
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Manish Gupta
Director
almost 19 years ago
almost 19 years ago
Tushar Agarwal
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-16122016_signed
Copy of MGT-8-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-131115.OCT
Form ADT-1-121115.OCT
Form DIR-11-071115.OCT
Form AOC-4-071115.OCT
Form MGT-14-291015.PDF
MoA - Memorandum of Association-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF
Form DIR-12-291015.OCT
Letter of Appointment-291015.PDF
Evidence of cessation-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-12-280515.OCT
Optional Attachment 2-280515.PDF
Optional Attachment 1-280515.PDF
Letter of Appointment-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Form MGT-14-250515.OCT
Optional Attachment 1-250515.PDF
Copy of resolution-250515.PDF
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
