Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Sharma
Subhash Sharma
Director
over 17 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Additional Director
over 17 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Additional Director
over 17 years ago

Past Directors

Amit Bansal
Amit Bansal
Additional Director
over 21 years ago

Documents

Supplementary or Test audit report under section 143-30112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Form AOC - 4 CFS-30112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Statement of Subsidiaries as per section 129 - Form AOC-1-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072016
Supplementary or Test audit report under section 143-25072016
Form AOC - 4 CFS-25072016
Statement of Subsidiaries as per section 129 - Form AOC-1-29042016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form MGT-7-011215.OCT
Form23AC-170415 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form INC-22-220814.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF