Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Kumar Gaur
Akhilesh Kumar Gaur
Director/Designated Partner
about 3 years ago
Neelam Gaur
Neelam Gaur
Director/Designated Partner
over 11 years ago

Past Directors

Nikhil Rodericks Shah
Nikhil Rodericks Shah
Additional Director
over 18 years ago
Ganesh Kumar Garg
Ganesh Kumar Garg
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
FormSchV-201014 for the FY ending on-310314-Revised-1.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Letter of Appointment-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Evidence of cessation-111014.PDF
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-031014.OCT
Form MGT-14-280914.OCT
Copy of resolution-200914.PDF
Copy of resolution-120914.PDF