Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
6,000,000
Directors
Ravi Bhushan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
26 April 2010
Indian Overseas Bank
25 Lak
26 April 2010
Indian Overseas Bank
0
26 April 2010
Indian Overseas Bank
0
26 April 2010
Indian Overseas Bank
0
Documents
Form ADT-3-29072019_signed
Resignation letter-25072019
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form MGT-14-050315.OCT
Optional Attachment 1-050315.PDF
Copy of resolution-050315.PDF
Form ADT-1-060315.OCT
Form66-050315 for the FY ending on-310314.OCT
FormSchV-050315 for the FY ending on-310314.OCT
Form23AC-050315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-190113 for the FY ending on-310312-Revised-1.OCT
Form23AC-190113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
