Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 May 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debashis Nanda
Debashis Nanda
Director/Designated Partner
over 2 years ago
Sarita Garg
Sarita Garg
Director/Designated Partner
over 16 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-26032019_signed
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form MGT-14-24072017_signed
Altered articles of association-24072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-110814 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310314.OCT
Form GNL.2-050814.PDF
Optional Attachment 1-050814.PDF