Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,755,000
Authorised Capital
6,000,000

Directors

Ashok Gosvami
Ashok Gosvami
Director/Designated Partner
about 11 years ago
Jagan Nath
Jagan Nath
Director/Designated Partner
about 11 years ago
Ashok Chopra
Ashok Chopra
Director
about 21 years ago

Past Directors

Sanjay Jatwani
Sanjay Jatwani
Director
about 21 years ago

Documents

Form ADT-1-01082017_signed
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Copy of written consent given by auditor-01082017
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Optional Attachment-(1)-02062017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Optional Attachment-(1)-29052017
Copy of written consent given by auditor-29052017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017
Form MGT-7-12012017_signed
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-28102016
Annual return as per schedule V of the Companies Act,1956-28102016
Form 20B-28102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Form 66-29092016_signed
Evidence of cessation;-17092016
Form DIR-12-17092016_signed
Notice of resignation;-17092016
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016