Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,467,000
Authorised Capital
5,000,000

Directors

Vipin Pahwa
Vipin Pahwa
Director/Designated Partner
over 9 years ago
Rajiv Madan
Rajiv Madan
Director/Designated Partner
almost 16 years ago

Past Directors

Paul Nanda
Paul Nanda
Director
almost 22 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
almost 26 years ago
Sonali Punj
Sonali Punj
Director
almost 26 years ago

Documents

Form DIR-12-31082016_signed
Form ADT-1-04062016_signed
Copy of resolution passed by the company-04062016
Copy of the intimation sent by company-04062016
Copy of written consent given by auditor-04062016
Optional Attachment-(1)-04062016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Directors report as per section 134(3)-22042016
Form AOC-4-22042016_signed
Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Form66-240415 for the FY ending on-310314.OCT
Form MGT-14-260315.OCT
Copy of resolution-260315.PDF
Form ADT-1-270315.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-231014.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT