Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Ramanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinit Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Arora
Director
about 14 years ago
about 14 years ago
Past Directors
Ashok Chauhan
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-28032019-signed
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
-06062018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-060216.OCT
Form AOC-4-310116.OCT
Form 23B for period 010413 to 310314-101014.OCT
FormSchV-060715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form DIR-12-030715.OCT
Form DIR-11-151014.OCT
Form DIR-12-140814.OCT
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form23AC-261212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
