Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Santosh Saini
Director
over 14 years ago
over 14 years ago
Kusum Batra
Additional Director
over 14 years ago
over 14 years ago
Vijay Kumar Batra
Director
over 14 years ago
over 14 years ago
Rashmi Gupta
Director
over 14 years ago
over 14 years ago
Kapil Gupta
Director
over 14 years ago
over 14 years ago
Maya Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 030611 to 310312-300611.OCT
Form 18-100811.OCT
Evidence of cessation-100811.PDF
Optional Attachment 1-100811.PDF
