Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
over 2 years ago
Devesh Nautiyal
Devesh Nautiyal
Director/Designated Partner
over 17 years ago
Puneet Rakheja
Puneet Rakheja
Director
almost 19 years ago

Past Directors

Umesh Chandra Srivastava
Umesh Chandra Srivastava
Additional Director
over 17 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-6-06062017_signed
-06062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-5-19072016-signed
Copy of board resolution-12072016
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-041013.OCT
Form 32-050313.OCT
Evidence of cessation-050313.PDF