Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalu Sainani
Shalu Sainani
Director/Designated Partner
over 18 years ago
Sanjay Gagan Sainani
Sanjay Gagan Sainani
Director/Designated Partner
over 18 years ago

Past Directors

Rattan Kumar Bansal
Rattan Kumar Bansal
Managing Director
almost 15 years ago
Vineet Anand
Vineet Anand
Director
over 18 years ago
Renu Jethra
Renu Jethra
Director
over 18 years ago
Vinisha Anand
Vinisha Anand
Director
over 18 years ago
Jaikishan Pahlajrai Jethra
Jaikishan Pahlajrai Jethra
Director
over 18 years ago

Documents

Form STK-2-08092018-signed
Optional Attachment-(1)-26042017
-26042017
Form MGT-14-25042017_signed
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Notice of resignation;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
List of share holders, debenture holders;-27062016
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed
Form AOC-4-141115.OCT
Form MGT-7-111115.OCT
Form ADT-1-151015.OCT
FormSchV-080914 for the FY ending on-310314.OCT
Form GNL.2-080914.PDF
Optional Attachment 1-080914.PDF
Form23AC-080914 for the FY ending on-310314.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-310812.OCT
Form23AC-071112 for the FY ending on-310312.OCT