Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,100
Authorised Capital
500,000
Directors
Vinit Suresh Sethi
Director
over 20 years ago
over 20 years ago
Past Directors
Sunil Kumar Sharma
Director
over 16 years ago
over 16 years ago
Documents
Form ADT-1-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form MGT-7-181115.OCT
Form AOC-4-191015.OCT
-191114.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form 32-150314.OCT
Evidence of cessation-150314.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-200912.OCT
Form23AC-121012 for the FY ending on-310312.OCT
