Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jalaj Bhayana
Jalaj Bhayana
Director/Designated Partner
over 9 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 29 years ago

Past Directors

Mukta Bhayana
Mukta Bhayana
Director Appointed In Casual Vacancy
almost 12 years ago
Subhash Chander Bhayana
Subhash Chander Bhayana
Director
over 23 years ago

Documents

Form STK-2-19092018-signed
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-181115.OCT
Form DIR-12-061115.OCT
Form AOC-4-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-041014.OCT
Copy of resolution-210914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT