Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Badri Prasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Rahul Suri
Individual Promoter
about 14 years ago
about 14 years ago
Ashok Kumar Chaudhary
Director/Designated Partner
about 14 years ago
about 14 years ago
Dinesh Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form AOC-4-030116.OCT
Form MGT-7-301115.OCT
Form ADT-1-081015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Copy of resolution-171014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form23AC-260514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
