Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Mohan
Narendra Mohan
Director/Designated Partner
about 13 years ago
Deepak Dutt
Deepak Dutt
Director/Designated Partner
about 13 years ago

Past Directors

Nitin Sambhi
Nitin Sambhi
Director
over 19 years ago
Rohit Khanna
Rohit Khanna
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-250215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF
Form ADT-1-260215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT