Company Information
CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samir Himatlal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Sunil Monga
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-220512 for the FY ending on-310307-Revised-1.OCT
FormSchV-220512 for the FY ending on-310306-Revised-1.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-291010 for the FY ending on-310310.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-241109 for the FY ending on-310309.OCT
