Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
over 9 years ago
Anil Kumar Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Anupma Khanna
Director
over 13 years ago
over 13 years ago
Reetu Goel
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Form AOC-4-06072016_signed
Copy of Board Resolution-010216.PDF
Optional Attachment 1-010216.PDF
Scheme of Arrangement- Amalgamation-010216.PDF
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form DIR-12-281015.OCT
Form DIR-11-220415.OCT
Form DIR-12-190415.OCT
Declaration of the appointee Director- in Form DIR-2-190415.PDF
Evidence of cessation-190415.PDF
Interest in other entities-190415.PDF
Letter of Appointment-190415.PDF
Optional Attachment 1-261114.PDF
Form 67 -Addendum--261114 in respect of Form GNL.2-141014.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-261014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form DIR-12-210614.OCT