Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Anoop Jain
Anoop Jain
Director/Designated Partner
about 2 years ago
Aman Aggarwal
Aman Aggarwal
Director
about 20 years ago
Alok Goel
Alok Goel
Director/Designated Partner
about 20 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
about 20 years ago

Documents

Form INC-28-25092018-signed
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form INC-22-050714.OCT
Optional Attachment 1-030714.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF