Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shree Gopal Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Bhupendra Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form STK-2-02092018-signed
Optional Attachment-(2)-12122017
-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
-25112017
Optional Attachment-(1)-29092017
-29092017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-091015.OCT
-091114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
FormSchV-201013 for the FY ending on-310313.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-171011 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT
