Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Thukral
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajni Thukral
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mahesh Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Ashutosh Kumar Pandey
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-04102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102017
Form INC-28-05052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Copy of the resolution for alteration of capital;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-14-070116.OCT
Copy of resolution-060116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form INC-28-280715.PDF
Copy of the Court-Company Law Board Order-280715.PDF
Copy of Board Resolution-180615.PDF
Form MGT-14-210315.OCT
Form DIR-12-210315.OCT
Optional Attachment 3-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Copy of resolution-190315.PDF
Optional Attachment 3-190315.PDF
Optional Attachment 2-190315.PDF
Optional Attachment 1-190315.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT