Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Shradha Kaul
Shradha Kaul
Director/Designated Partner
almost 8 years ago
Sanjeev Kaul
Sanjeev Kaul
Director/Designated Partner
almost 18 years ago

Past Directors

Poonam Sehgal
Poonam Sehgal
Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Interest in other entities;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Optional Attachment-(1)-29042017
Optional Attachment-(2)-29042017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-030212 for the FY ending on-310310.OCT
FormSchV-030212 for the FY ending on-310311.OCT