Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Shashank Jain
Shashank Jain
Manager
over 15 years ago
Lalji Mehrotra
Lalji Mehrotra
Director/Designated Partner
over 15 years ago
Kumudini Mehrotra .
Kumudini Mehrotra .
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form ADT-3-14102016-signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Resignation letter-07102016
Form MGT-7-201115.OCT
Form AOC-4-131115.OCT
Form ADT-1-091115.OCT
Form23AC-230714 for the FY ending on-310314.OCT
FormSchV-220714 for the FY ending on-310314.OCT
Form66-220714 for the FY ending on-310314.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-150213 for the FY ending on-310312.OCT
FormSchV-310113 for the FY ending on-310312.OCT
Form66-260113 for the FY ending on-310312.OCT
Copy of Board Resolution-130112.PDF
FormSchV-111111 for the FY ending on-310311.OCT
Form66-101111 for the FY ending on-310311.OCT