Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 2 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
about 15 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 17 years ago

Past Directors

Kalyan Singh
Kalyan Singh
Director
over 16 years ago
Jitender Chawdhry
Jitender Chawdhry
Director
over 16 years ago

Documents

Form MSC-3-04122020-signed
Duly audited statement of financial position-30102020
Copy of Board resolution showing authorization given for  filing this declaration     -30102020
Form MSC-3-19062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -16062019
Duly audited statement of financial position-16062019
Form MSC-3-15062018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170717
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-050814.OCT