Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naman Kalra
Naman Kalra
Director
almost 12 years ago
Rajeev Kalra
Rajeev Kalra
Director
over 20 years ago

Documents

Form INC-22-26052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Copy of board resolution authorizing giving of notice-26052017
Copies of the utility bills as mentioned above (not older than two months)-26052017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-030316.OCT
FormSchV-020316 for the FY ending on-310314.OCT
Form23AC-020316 for the FY ending on-310314.OCT
Form MGT-7-030316.OCT
Form ADT-1-270216.OCT
Form23AC-080414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310313.OCT
Form23AC-220114 for the FY ending on-310312.OCT
FormSchV-220114 for the FY ending on-310312.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-240112 for the FY ending on-310310.OCT
Form23AC-240112 for the FY ending on-310311.OCT
FormSchV-240112 for the FY ending on-310311.OCT
Form23AC-240112 for the FY ending on-310310.OCT
FormSchV-160410 for the FY ending on-310309-Revised-1.OCT
Form23AC-160410 for the FY ending on-310309-Revised-1.OCT