Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
1,155,000
Authorised Capital
1,200,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago
Sharda Singla
Sharda Singla
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director
about 18 years ago

Past Directors

Sudhakar Mishra
Sudhakar Mishra
Additional Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Copy of the resolution for alteration of capital;-17092016
Form MGT-7-17092016_signed
Form AOC-4 additional attachment-17092016
Form AOC-4-17092016
Form INC-22-25072016_signed
Copy of board resolution authorizing giving of notice-25072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
Copies of the utility bills as mentioned above (not older than two months)-25072016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-091115.OCT
Form ADT-1-071115.OCT
Resignation Letter-140715.PDF
Form ADT-3-140715.PDF
Form MGT-14-250615.OCT
AoA - Articles of Association-250615.PDF
MoA - Memorandum of Association-250615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 2-250615.PDF
Copy of resolution-250615.PDF
Form 23B for period 010413 to 310314-200813.OCT
-281114.OCT
Form66-231114 for the FY ending on-310313.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310313.OCT
Form66-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310313.OCT