Company Information

CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Keshav Dutt
Keshav Dutt
Director/Designated Partner
about 11 years ago
Jitender Singh
Jitender Singh
Director/Designated Partner
about 17 years ago

Past Directors

Ravi Parkash Mathur
Ravi Parkash Mathur
Director
almost 25 years ago

Documents

Form STK-2-07092018-signed
-17042017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-5-08082016-signed
Copy of board resolution-04082016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form ADT-1-141015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
Form GNL.2-291114.OCT
Form DIR-12-201114.OCT
Evidence of cessation-191114.PDF
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Interest in other entities-201014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-091014.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT