Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Ridh Karan Rakhecha
Ridh Karan Rakhecha
Director/Designated Partner
over 2 years ago
Chain Roop Giya
Chain Roop Giya
Director/Designated Partner
over 2 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
over 17 years ago
Deen Dayal Vyas
Deen Dayal Vyas
Director/Designated Partner
almost 21 years ago
Rajesh Sharma
Rajesh Sharma
Non Individual Subscriber
almost 21 years ago

Past Directors

Dinesh Kumar Jhawar
Dinesh Kumar Jhawar
Director
over 29 years ago

Documents

Form MGT-7-02052018_signed
Form 20B-02052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-30042018_signed
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-11-12012018_signed
Acknowledgement received from company-11012018
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018
FormSchV-231112 for the FY ending on-310312.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-261111 for the FY ending on-310309.OCT
FormSchV-261111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310310.OCT
Frm23ACA-251011 for the FY ending on-310309.OCT
Form23AC-251011 for the FY ending on-310309.OCT
Frm23ACA-251011 for the FY ending on-310310.OCT