Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
482,000
Authorised Capital
500,000
Directors
Saket Kanoi
Director
over 19 years ago
over 19 years ago
Mandira Kanoi
Director
over 19 years ago
over 19 years ago
Past Directors
Ravinder Kumar Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form MGT-7-081015.OCT
Form AOC-4-011015.OCT
Form MGT-14-260915.PDF
MoA - Memorandum of Association-260915.PDF
Copy of resolution-260915.PDF
AoA - Articles of Association-260915.PDF
Form DIR-12-300914.OCT
Form MGT-14-190914.OCT
Form23AC-150914 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Copy of resolution-080914.PDF
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 3-060914.PDF
Form DIR-12-190814.OCT
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Letter of Appointment-120814.PDF
Copy of resolution-230614.PDF
