Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,400,000
Authorised Capital
50,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 16 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 19 years ago
Manoj Kumar
Manoj Kumar
Director
over 19 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Director
over 19 years ago

Documents

Form INC-28-29092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092016
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
Form MGT-7-21092016_signed
Form ADT-1-15072016_signed
Copy of resolution passed by the company-15072016
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
FormSchV-280515 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Form66-060115 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form PAS-3-151014.OCT
Form INC-22-260914.OCT
Form MGT-14-180914.OCT
Resltn passed by the BOD-030914.PDF
Copy of resolution-030914.PDF
List of allottees-030914.PDF
FormSchV-090614 for the FY ending on-310313.OCT
Form23AC-060614 for the FY ending on-310313.OCT
Form66-050614 for the FY ending on-310313.OCT
Optional Attachment 2-010314.PDF
MoA - Memorandum of Association-010314.PDF