Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Sondhi
Rajesh Sondhi
Director/Designated Partner
about 16 years ago

Past Directors

Srimanta Bose
Srimanta Bose
Additional Director
over 17 years ago
Subhash Chander Malhotra
Subhash Chander Malhotra
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-100915.OCT
Form23AC-090915 for the FY ending on-310314.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Form GNL.2-270614.PDF
Copy of resolution-270614.PDF
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310312.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310310.OCT
FormSchV-191109 for the FY ending on-310309.OCT
Form23AC-191109 for the FY ending on-310309.OCT
Optional Attachment 1-211109.PDF
Form 32-211109-300909.PDF
Form 32-211109-300908.PDF
Form 32-240709.PDF