Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Romila Verma
Romila Verma
Director
over 16 years ago
Manoj Sethi
Manoj Sethi
Additional Director
over 18 years ago
Rajeev Juneja
Rajeev Juneja
Additional Director
almost 19 years ago
Ramesh Juneja
Ramesh Juneja
Additional Director
almost 19 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
over 19 years ago

Past Directors

Rajan Bahl
Rajan Bahl
Director
over 19 years ago
Ved Rani Mendiratta
Ved Rani Mendiratta
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-021115.OCT
Form MGT-7-301015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form GNL.2-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271212.PDF
Form 23-271212.PDF
MoA - Memorandum of Association-271212.PDF