Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
11,000,000

Directors

Hanut Singh
Hanut Singh
Director/Designated Partner
about 2 years ago
Reggie Singh
Reggie Singh
Director/Designated Partner
about 2 years ago
Manish Ashok Malhotra
Manish Ashok Malhotra
Director/Designated Partner
over 19 years ago
Heny Mahtani Lachman
Heny Mahtani Lachman
Director/Designated Partner
over 19 years ago

Documents

Acknowledgement received from company-18012017
Form DIR-11-18012017_signed
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Acknowledgement received from company-06012017
Form DIR-11-06012017_signed
Notice of resignation filed with the company-06012017
Proof of dispatch-06012017
-19092016_signed
Annual return as per schedule V of the Companies Act,1956-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
-17092016_signed
Form 20B-17092016_signed
Form AOC-4-17092016_signed
Form MGT-7-17092016_signed
Form ADT-1-16092016_signed
Copy of the intimation received from the company - 2021.-16092016
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Copy of resolution passed by the company-16092016
Form 23B-16092016_signed
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291110 for the FY ending on-310310.OCT
Form 23B-050909.OCT
Form23AC-030909 for the FY ending on-310309.OCT
FormSchV-030909 for the FY ending on-310309.OCT