Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanan Tuli
Kanan Tuli
Director/Designated Partner
about 13 years ago
Pradeep Pillai
Pradeep Pillai
Director/Designated Partner
over 13 years ago
Raman Tuli
Raman Tuli
Director/Designated Partner
over 14 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 13 years ago

Documents

Form 23AC-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form DIR-11-050315.OCT
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form23AC-301214 for the FY ending on-310313-Revised-1.OCT
FormSchV-281214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310313-Revised-1.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Form 32-151113.OCT