Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Saran Bagga
Shiv Saran Bagga
Director
over 22 years ago
Kapil Nagpal
Kapil Nagpal
Director
almost 23 years ago
Manoj Nagpal
Manoj Nagpal
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Optional Attachment 1-081015.PDF
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF
FormSchV-240115 for the FY ending on-310314-Revised-1.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form DIR-12-080614.OCT
Evidence of cessation-050614.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT