Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amita Sinha
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vandana Sinha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Form MGT-14-221114.OCT
Form 23B for period 010413 to 310314-110914.OCT
Copy of resolution-211114.PDF
FormSchV-211114 for the FY ending on-310314-Revised-1.OCT
Form23AC-211114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-290814.OCT
Optional Attachment 1-250814.PDF
Copy of resolution-250814.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Form23AC-190313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Form 23-310112.PDF
Optional Attachment 1-310112.PDF
MoA - Memorandum of Association-310112.PDF
Copy of resolution-310112.PDF
AoA - Articles of Association-310112.PDF
Form 23B for period 010411 to 310312-021011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
