Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,385,760
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Bhatia
Director/Designated Partner
over 11 years ago
over 11 years ago
Sharif Dinanath Rangnekar
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form AOC-4-15072016-signed
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 PAS-3-27042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042016
Copy of Board or Shareholders? resolution-27042016
Form PAS-3-26042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042016
Copy of Board or Shareholders? resolution-26042016
Form MGT-7-301215.OCT
Form PAS-3-110815.OCT
List of allottees-100815.PDF
Resltn passed by the BOD-100815.PDF
Form MGT-14-120615.OCT
Form PAS-3-120615.OCT
List of allottees-090615.PDF
Copy of resolution-090615.PDF
Resltn passed by the BOD-090615.PDF
Form SH-7-150415.PDF
Copy of the resolution for alteration of capital-150415.PDF
MoA - Memorandum of Association-150415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-180914.OCT
