Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,874,740
Authorised Capital
60,000,000

Directors

Ravindar Khanna
Ravindar Khanna
Director/Designated Partner
almost 17 years ago
Babu Lal Jain
Babu Lal Jain
Director/Designated Partner
almost 17 years ago
Darshan Singh
Darshan Singh
Director
almost 17 years ago
Prithu Tripathi
Prithu Tripathi
Director/Designated Partner
over 21 years ago
Kartikeya Tripathi
Kartikeya Tripathi
Director/Designated Partner
over 22 years ago
Madhulika Tripathi
Madhulika Tripathi
Director/Designated Partner
over 22 years ago

Documents

Form ADT-3-29032019_signed
Resignation letter-29032019
Form e-CODS-01052018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 66-28042018_signed
Others-040615.PDF
Form 32-210813.OCT
Evidence of cessation-210813.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 2-300911.OCT
List of allottees-290911.PDF
Form66-171010 for the FY ending on-310310.OCT
Form23AC-171010 for the FY ending on-310310.OCT