Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
10,000,000

Directors

Daljeet Singh
Daljeet Singh
Director/Designated Partner
almost 13 years ago
Rajesh Raghunath Sagvekar
Rajesh Raghunath Sagvekar
Director/Designated Partner
over 13 years ago

Past Directors

Bindusar Varma
Bindusar Varma
Director
about 17 years ago
Manu Kumar Varma
Manu Kumar Varma
Director
about 17 years ago
Devinder Bhatia
Devinder Bhatia
Director
over 20 years ago

Documents

Form INC-28-29062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Optional Attachment-(1)-22062017
Form INC-28-20062017-signed
Form INC-28-02062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Copy of court order or NCLT or CLB or order by any other competent authority.-05042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-05042017
Supplementary or Test audit report under section 143-05042017
Directors report as per section 134(3)-05042017
Statement of Subsidiaries as per section 129 - Form AOC-1-05042017
Form MGT-7-05042017_signed
Form AOC - 4 CFS-05042017_signed
Form AOC-4-05042017_signed
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-4-130316.OCT
Form MGT-7-120316.OCT
Form MGT-14-010216.OCT
Copy of resolution-010216.PDF
Form23AC-120815 for the FY ending on-310314.OCT
FormSchV-120815 for the FY ending on-310314.OCT
Form ADT-1-150715.OCT
Form MGT-14-290615.OCT
Copy of resolution-220615.PDF