Company Information

CIN
Status
Date of Incorporation
21 June 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
over 1 year ago
Chitra Madhok
Chitra Madhok
Director/Designated Partner
over 18 years ago
Ajay Madhok
Ajay Madhok
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form ADT-3-22092016-signed
Resignation letter-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form DIR-12-20072016_signed
Interest in other entities;-20072016
Letter of appointment;-20072016
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Directors report as per section 134(3)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
Form ADT-1-090316.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form MGT-14-260914.OCT
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Optional Attachment 2-110914.PDF
Form 23B for period 010413 to 310314-110814.OCT
Form23AC-130913 for the FY ending on-310312.OCT
FormSchV-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT