Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Vivek Sachdeva
Vivek Sachdeva
Director/Designated Partner
about 2 years ago
Sahender Pal Sachdeva
Sahender Pal Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Rama Shankar Khanna
Rama Shankar Khanna
Director
almost 21 years ago

Documents

Form STK-2-20092018-signed
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
-10022018
Optional Attachment-(1)-29012018
-29012018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of other Entity(s)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-041213 for the FY ending on-310313.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051113.OCT
Form 32-191212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270712.PDF