Company Information
CIN
Status
Date of Incorporation
09 March 2007
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
30 September 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Veigas
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anish Veigas
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Valerian Hilary Veigas
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ravi Raman Singh Gosain
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajendra Kumar Mathur
Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-05092018-signed
-31082017
Form MGT-14-20062017_signed
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
-19062017
Form AOC-4-25112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171213.PDF
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF
Optional Attachment 5-241213.PDF
Optional Attachment 3-241213.PDF