Company Information

CIN
Status
Date of Incorporation
13 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,450,000
Authorised Capital
10,000,000

Directors

Naved Ahamad
Naved Ahamad
Director/Designated Partner
about 16 years ago
Sanjeev Achhan
Sanjeev Achhan
Director/Designated Partner
about 16 years ago
Kuldeep Thakur
Kuldeep Thakur
Director/Designated Partner
over 18 years ago

Past Directors

Geriraj Prasad Noniwal
Geriraj Prasad Noniwal
Director
over 18 years ago

Documents

Form MGT-7-20072017_signed
List of share holders, debenture holders;-12072017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-05052017
Form 20B-03052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Form 20B-07042017_signed
Form 23ACA-07042017_signed
Form 23AC-07042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05042017
Frm23ACA-111014 for the FY ending on-310308.OCT
Form23AC-111014 for the FY ending on-310308.OCT
Copy Of Financial Statements as per section 134-231215.PDF
Directors- report as per section 134-3--231215.PDF
Form AOC-4-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090315.PDF
Form MGT-14-090315.PDF
Optional Attachment 4-090315.PDF
Copy of resolution-090315.PDF
Optional Attachment 3-090315.PDF
Optional Attachment 2-090315.PDF
Optional Attachment 1-090315.PDF
MoA - Memorandum of Association-090315.PDF
Frm23ACA-111014 for the FY ending on-310310.OCT
Form23AC-111014 for the FY ending on-310310.OCT
Frm23ACA-111014 for the FY ending on-310309.OCT