Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
158,000
Authorised Capital
1,000,000

Directors

Chhavi Sharma Das
Chhavi Sharma Das
Director/Designated Partner
over 10 years ago
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
over 10 years ago
Dhruv Madan
Dhruv Madan
Director/Designated Partner
about 30 years ago
Laxmi Chand Madan
Laxmi Chand Madan
Director/Designated Partner
about 30 years ago
Bela Madan
Bela Madan
Director
about 30 years ago
Roop Kishore Madan
Roop Kishore Madan
Director
about 30 years ago

Documents

Form STK-2-19092018-signed
-07022018
-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-290116.OCT
Form23AC-011215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310314.OCT
Form DIR-12-120815.OCT
Optional Attachment 1-120815.PDF
Evidence of cessation-120815.PDF
Optional Attachment 2-110815.PDF
Optional Attachment 1-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Evidence of cessation-110815.PDF
Interest in other entities-110815.PDF
Letter of Appointment-110815.PDF
Form23AC-201014 for the FY ending on-310313.OCT
FormSchV-201014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT