Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
125,000
Authorised Capital
5,000,000
Directors
Priyanka Shandilya
Director/Designated Partner
about 19 years ago
about 19 years ago
Vinay Shandilya
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ravi Kumar
Director
almost 18 years ago
almost 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form MGT-14-031214.OCT
Copy of resolution-021214.PDF
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form23AC-201213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 67 -Addendum--100411 in respect of Form 5-150311.PDF
MoA - Memorandum of Association-100411.PDF
Relevant resolution-100411.PDF
Form 5-150311.PDF
Optional Attachment 1-150311.PDF
MoA - Memorandum of Association-150311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010111.PDF
Form23AC-230111 for the FY ending on-310310.OCT
FormSchV-230111 for the FY ending on-310310.OCT
Minutes of Meeting-010111.PDF
Copy of Board Resolution-301210.PDF
