Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Rajesh Modi
Rajesh Modi
Director
about 17 years ago
Aditya Modi
Aditya Modi
Director
about 18 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
about 23 years ago

Past Directors

Rajiv Kumar Mahajan
Rajiv Kumar Mahajan
Director
almost 12 years ago
Shambhu Nath Mishra
Shambhu Nath Mishra
Director
over 14 years ago
Hemant Kumar Mansinghka
Hemant Kumar Mansinghka
Director
about 23 years ago

Documents

Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form INC-22-180316.OCT
Optional Attachment 1-180316.PDF
Form MGT-7-050116.OCT
Form AOC-4-031115.OCT
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-270214.OCT
Evidence of cessation-250214.PDF
Optional Attachment 1-250214.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT