Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
800,000
Authorised Capital
20,000,000

Directors

Ranjita Tripathy
Ranjita Tripathy
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 19 years ago
Manoj Kumar
Manoj Kumar
Director
almost 20 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Director
about 20 years ago

Documents

Form INC-28-29092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092016
Optional Attachment-(1)-20092016
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
Form MGT-7-20092016_signed
Form ADT-1-010815.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-110215.PDF
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form MGT-14-170914.OCT
Copy of resolution-030914.PDF
Form23AC-280814 for the FY ending on-310313.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061113.PDF
Form 23B for period 010413 to 310314-280913.OCT
MoA - Memorandum of Association-061113.PDF
Optional Attachment 2-061113.PDF
AoA - Articles of Association-061113.PDF