Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Nitin Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form INC-22-01092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Copy of board resolution authorizing giving of notice-01092016
Copies of the utility bills as mentioned above (not older than two months)-01092016
Form MGT-7-101115.OCT
Form AOC-4-091115.OCT
Form23AC-230615 for the FY ending on-310308.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Optional Attachment 1-160315.PDF
FormSchV-160315 for the FY ending on-310314.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Form23AC-120913 for the FY ending on-310312.OCT
FormSchV-120913 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23-281013.PDF
Optional Attachment 1-281013.PDF
Copy of resolution-281013.PDF
Form 23B-010311.OCT
Form 23-010311.PDF
Copy of resolution-010311.PDF
Optional Attachment 1-010311.PDF
Optional Attachment 3-010311.PDF
Optional Attachment 2-010311.PDF
Form23AC-110211 for the FY ending on-310310.OCT
