Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Kumud Khemka
Director/Designated Partner
over 19 years ago
over 19 years ago
Sudha Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form ADT-3-09082017-signed
Resignation letter-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-201015.PDF
MoA - Memorandum of Association-201015.PDF
Copy of resolution-201015.PDF
AoA - Articles of Association-201015.PDF
Form ADT-1-151015.OCT
Form MGT-14-230115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 32-191013.OCT
