Company Information
CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,860,400
Authorised Capital
4,000,000
Directors
Baldev Singh Namdhari
Director
about 13 years ago
about 13 years ago
Hardev Singh Namdhari
Director
about 13 years ago
about 13 years ago
Bichitra Singh Namdhari
Director
about 13 years ago
about 13 years ago
Ashish Chawla
Director
almost 21 years ago
almost 21 years ago
Vikas Chawla
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajender Lal Chawla
Director
almost 21 years ago
almost 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13122016
Form 66-13122016_signed
Form 20B-13122016_signed
Form ADT-1-12122016_signed
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Form DIR-12-07122016_signed
Form 23B for period 010413 to 310314-071013.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 32-020612.OCT
Form 18-310512.OCT
Evidence of cessation-280412.PDF
Form 32-060412.OCT
Optional Attachment 2-050412.PDF
Optional Attachment 3-050412.PDF
Optional Attachment 1-050412.PDF
Form23AC-271011 for the FY ending on-310311.OCT
