Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharat Chand Paliwal
Sharat Chand Paliwal
Director/Designated Partner
over 2 years ago
Muralidhara Pai Kasargod
Muralidhara Pai Kasargod
Director/Designated Partner
almost 10 years ago
Pawan Murarka
Pawan Murarka
Director
over 19 years ago

Past Directors

Binay Jain Ranjan
Binay Jain Ranjan
Director
about 14 years ago
Pradeep Paliwal
Pradeep Paliwal
Director
about 16 years ago
Vinayaka Bhat
Vinayaka Bhat
Director
over 17 years ago
Veena Pai
Veena Pai
Director
over 17 years ago
Rameshchandra Radhakishan Choudhary
Rameshchandra Radhakishan Choudhary
Director
almost 18 years ago
Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Director
over 19 years ago

Documents

Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14122016_signed
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form INC-22-200216.OCT
Form DIR-12-150216.OCT
Evidence of cessation-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Interest in other entities-130216.PDF
Optional Attachment 1-130216.PDF
Form MGT-7-141215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-311214 for the FY ending on-310312.OCT