Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Mukesh Jodhani
Mukesh Jodhani
Director
about 9 years ago
Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Wholetime Director
almost 19 years ago

Past Directors

Naresh Pal Singh
Naresh Pal Singh
Whole Time Director
almost 19 years ago

Documents

Acknowledgement received from company-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Notice of resignation filed with the company-20122016
Notice of resignation;-20122016
Proof of dispatch-20122016
Form DIR-12-27102016_signed
Letter of appointment;-27102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Interest in other entities;-01092016
Letter of appointment;-01092016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF
MoA - Memorandum of Association-091014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-110813 for the FY ending on-310313.OCT