Company Information
CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
500,000
Directors
Yogesh Chand Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeraj Tyagi
Director
about 13 years ago
about 13 years ago
Anil Arora
Director
almost 17 years ago
almost 17 years ago
Upkar Mani Sadh
Director
almost 17 years ago
almost 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form DIR-11-041016.OCT
Optional Attachment 1-270216.PDF
Form DIR-11-310116.OCT
Optional Attachment 1-280116.PDF
Form INC-22-200116.OCT
Optional Attachment 1-130116.PDF
Form DIR-12-251215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Interest in other entities-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Letter of Appointment-241215.PDF
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 5-241215.PDF
Optional Attachment 3-241215.PDF
Optional Attachment 4-241215.PDF
Form MGT-7-021215.OCT
Form AOC-4-291115.OCT
-161114.OCT
Form MGT-14-121114.OCT
Copy of resolution-081114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
