Company Information

CIN
Status
Date of Incorporation
10 September 2004
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
24 September 2016
Paid Up Capital
2,350,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Modi
Manav Modi
Director/Designated Partner
almost 2 years ago
Chhote Lal Saini
Chhote Lal Saini
Director/Designated Partner
almost 16 years ago

Past Directors

Gopala Rajakumar
Gopala Rajakumar
Director
over 15 years ago
Bal Kishan Yadav
Bal Kishan Yadav
Director
over 20 years ago
Bala Yadav
Bala Yadav
Director
over 20 years ago

Documents

Form ADT-1-04102016_signed
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Directors report as per section 134(3)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Copy of written consent given by auditor-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form INC-28-03102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form ADT-1-13062016_signed
Form ADT-3-13062016-signed
Copy of the intimation sent by company-13062016
Copy of written consent given by auditor-13062016
Resignation letter-07062016
Form MGT-14-03062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Optional Attachment-(1)-03062016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-311014.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-240314 for the FY ending on-310313.OCT