Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Dhawan
Anil Dhawan
Director/Designated Partner
about 15 years ago
Harmanjit Singh Kohli
Harmanjit Singh Kohli
Director
about 15 years ago
Sachin Kashyap
Sachin Kashyap
Director
about 15 years ago
Sukhdev Kumar
Sukhdev Kumar
Director/Designated Partner
about 15 years ago

Documents

List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191115.OCT
Form ADT-1-080715.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form23AC-210315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-081114.PDF
Form23AC-281014 for the FY ending on-310313.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Form INC-28-050714.PDF
Copy of the Court-Company Law Board Order-050714.PDF
Form 21-040314.PDF
Copy of the Court-Company Law Board Order-040314.PDF