Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Kumari
Sarla Kumari
Director/Designated Partner
over 9 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
over 19 years ago
Ashok Wadia
Ashok Wadia
Director
over 19 years ago

Past Directors

Anil Wadia
Anil Wadia
Director
over 19 years ago

Documents

Form STK-2-22112019-signed
-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-061015.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Letter of Appointment-270315.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT