Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mala Devi
Director/Designated Partner
over 12 years ago
over 12 years ago
Mahesh Kanozia
Director/Designated Partner
over 12 years ago
over 12 years ago
Brij Mohan Barwal
Director
over 15 years ago
over 15 years ago
Past Directors
Jidesh Kumar
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Optional Attachment 2-230814.PDF
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF
FormSchV-230814 for the FY ending on-310313.OCT
Form23AC-230814 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240613.PDF
Form 67 -Addendum--170713 in respect of Form 23-240613.PDF
Optional Attachment 1-170713.PDF
Form 18-240613.OCT
Form 23-240613.PDF
Copy of resolution-240613.PDF
MoA - Memorandum of Association-240613.PDF
Form 32-070513.OCT
Evidence of cessation-070513.PDF
Form 32-040513.OCT
Optional Attachment 1-040513.PDF
Form 32-190313.OCT
Optional Attachment 1-190313.PDF
