Company Information

CIN
Status
Date of Incorporation
28 June 2006
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

Surendra Singh Nahata
Surendra Singh Nahata
Director/Designated Partner
over 2 years ago
Sourabh Chopra
Sourabh Chopra
Director/Designated Partner
almost 12 years ago

Past Directors

Neeraj Grover
Neeraj Grover
Director
over 19 years ago
Rinku Grover
Rinku Grover
Director
over 19 years ago

Documents

Form STK-2-04092018-signed
Form MGT-14-15062017_signed
Optional Attachment-(1)-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
-15062017
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form DIR-11-080615.OCT
Form DIR-12-050615.OCT
Evidence of cessation-050615.PDF
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
-071214.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form DIR-12-070514.OCT
Optional Attachment 2-070514.PDF
Optional Attachment 1-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Letter of Appointment-070514.PDF
Form DIR-12-030514.OCT
Optional Attachment 1-030514.PDF
Optional Attachment 2-030514.PDF
Letter of Appointment-030514.PDF