Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Gandhi
Rajneesh Gandhi
Director/Designated Partner
almost 8 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Gautam Kar
Gautam Kar
Director
about 22 years ago

Documents

Form STK-2-05092018-signed
-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(3)-26092017
-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(3)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-150914.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form23AC-090914 for the FY ending on-310314.OCT