Company Information

CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shalini Somany
Shalini Somany
Director/Designated Partner
about 13 years ago
Manju Somany
Manju Somany
Director/Designated Partner
over 14 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 23 years ago

Past Directors

Shri Kumar Maheshwari
Shri Kumar Maheshwari
Director
almost 23 years ago

Documents

Form STK-2-22032019-signed
-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Optional Attachment-(1)-09032017
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
Form GNL.2-261114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-181012.PDF