Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
8,220,000
Authorised Capital
10,000,000

Directors

Rajesh Raghunath Sagvekar
Rajesh Raghunath Sagvekar
Director/Designated Partner
almost 13 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
almost 13 years ago
Shalini Jain
Shalini Jain
Director
over 19 years ago
Sunil Jain
Sunil Jain
Director
over 19 years ago

Past Directors

Bindusar Varma
Bindusar Varma
Director
about 16 years ago
Manu Kumar Varma
Manu Kumar Varma
Additional Director
almost 17 years ago

Documents

Form INC-28-29062017-signed
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Form INC-28-02062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Form INC-28-13042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Statement of Subsidiaries as per section 129 - Form AOC-1-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form ADT-1-08032017_signed
Copy of resolution passed by the company-03032017
Copy of written consent given by auditor-03032017
Copy of the intimation sent by company-03032017
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form MGT-14-010216.OCT
Copy of resolution-010216.PDF
FormSchV-120815 for the FY ending on-310314.OCT
Form66-080815 for the FY ending on-310314.OCT
Form23AC-120815 for the FY ending on-310314.OCT
Form ADT-1-150715.OCT
Form MGT-14-290615.OCT
Copy of resolution-220615.PDF
Optional Attachment 1-220615.PDF
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF