Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Gehani
Sanjeev Gehani
Director/Designated Partner
almost 2 years ago
Som Parkash Malhotra
Som Parkash Malhotra
Director/Designated Partner
about 20 years ago
Swati Gehani
Swati Gehani
Director/Designated Partner
about 20 years ago
Shilpa Seth
Shilpa Seth
Director/Designated Partner
about 20 years ago

Documents

Form STK-2-06122019-signed
-26042019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
List of share holders, debenture holders;-17012017
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-191015.OCT
Optional Attachment 3-191114.PDF
Optional Attachment 2-191114.PDF
Copy of the general meeting resolution.-191114.PDF
Form 67 -Addendum--191114 in respect of Form GNL.2-151014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF