Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,700
Authorised Capital
100,000,000
Directors
Ravi Pelluru
Director/Designated Partner
about 15 years ago
about 15 years ago
Adith Kumar Bhandari
Director/Designated Partner
over 19 years ago
over 19 years ago
Vikramaditya Mohan Thapar
Beneficial Owner
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-14092018-signed
-04102017
Optional Attachment-(1)-04102017
Form PAS-3-30032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Approval letter for extension of AGM;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form 23AC-30112016_signed
Form 23ACA-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29112016
Annual return as per schedule V of the Companies Act,1956-29112016
Form 20B-29112016
FormSchV-281114 for the FY ending on-310313.OCT
Form23AC-271114 for the FY ending on-310313.OCT
Frm23ACA-271114 for the FY ending on-310313.OCT
Form 32-170313.OCT
FormSchV-170313 for the FY ending on-310311.OCT
FormSchV-170313 for the FY ending on-310312.OCT
Form23AC-170313 for the FY ending on-310312.OCT
Frm23ACA-170313 for the FY ending on-310311.OCT
Frm23ACA-170313 for the FY ending on-310312.OCT
