Company Information
CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 August 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Dinodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujata Dinodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pradeep Dinodia
Director
over 13 years ago
over 13 years ago
Documents
Form 14-100715.OCT
Form PAS-3-080615.OCT
Copy of the special resolution authorizing the issue of securities-050615.PDF
List of allottees-050615.PDF
Resltn passed by the BOD-050615.PDF
Form SH-7-290515.PDF
Form MGT-14-290515.OCT
Optional Attachment 1-290515.PDF
Copy of resolution-290515.PDF
Copy of the resolution for alteration of capital-290515.PDF
MoA - Memorandum of Association-290515.PDF
Form MGT-14-220115.OCT
Form ADT-1-220115.OCT
Copy of resolution-190115.PDF
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Form23AC-060914 for the FY ending on-310314.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-280913 for the FY ending on-310313.OCT
FormSchV-280913 for the FY ending on-310313.OCT
Form 32-090713.OCT
Evidence of cessation-090713.PDF
Form 32-030713.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 230611 to 310312-120711.OCT
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Certificate of Incorporation-230611.PDF