Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Gagan Sainani
Director/Designated Partner
over 8 years ago
over 8 years ago
Renu Jethra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rattan Kumar Bansal
Managing Director
almost 15 years ago
almost 15 years ago
Vineet Anand
Director
almost 19 years ago
almost 19 years ago
Vinisha Anand
Director
almost 19 years ago
almost 19 years ago
Jaikishan Pahlajrai Jethra
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-13092018-signed
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Optional Attachment-(1)-25042017
-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Interest in other entities;-11042017
Letter of appointment;-11042017
Notice of resignation;-11042017
List of share holders, debenture holders;-27062016
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed
Form DIR-12-260116.OCT
Optional Attachment 1-250116.PDF
Evidence of cessation-250116.PDF
Form AOC-4-141115.OCT
Form MGT-7-251015.OCT
Form ADT-1-151015.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Form23AC-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-310812.OCT
