Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 July 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chaitali Grover
Chaitali Grover
Additional Director
over 17 years ago
Sunil Parashar
Sunil Parashar
Director
over 21 years ago

Past Directors

Shyam Murari Parashar
Shyam Murari Parashar
Director
over 19 years ago

Documents

Proof of dispatch-25082017
Notice of resignation filed with the company-25082017
Form DIR-11-25082017_signed
Acknowledgement received from company-25082017
Form DIR-12-23082017_signed
Notice of resignation;-23082017
Evidence of cessation;-23082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Details of other Entity(s)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-111015.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-290913.OCT