Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,975,200
Authorised Capital
5,000,000

Directors

Sanjiv Suri .
Sanjiv Suri .
Director/Designated Partner
over 11 years ago
Naresh Kumar Khannah
Naresh Kumar Khannah
Director/Designated Partner
over 21 years ago
Anil Sethi
Anil Sethi
Director/Designated Partner
about 29 years ago
Subhash Chander Sahni
Subhash Chander Sahni
Director/Designated Partner
over 29 years ago

Documents

Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
FormSchV-210715 for the FY ending on-310314.OCT
Form66-210715 for the FY ending on-310313.OCT
Form66-200715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310313.OCT
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310313.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Letter of Appointment-211114.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-250612 for the FY ending on-310311.OCT
Form66-250612 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT
FormSchV-111011 for the FY ending on-310310.OCT
Form23AC-111011 for the FY ending on-310310.OCT