Company Information
CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Malini Dhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Dhir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Mohindroo
Director
about 12 years ago
about 12 years ago
Past Directors
Krishna Agarwal
Director
almost 15 years ago
almost 15 years ago
Soni Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-03092018-signed
Optional Attachment-(1)-11082017
-11082017
Form MGT-14-04082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-11-041214.OCT
Form INC-22-271114.OCT
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Evidence of cessation-261114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Interest in other entities-191114.PDF
Letter of Appointment-191114.PDF
Optional Attachment 1-191114.PDF
Optional Attachment 2-191114.PDF
Form GNL.2-071114.PDF
Optional Attachment 1-071114.PDF
Form MGT-14-071014.OCT
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Copy of resolution-240914.PDF
Form MGT-14-190914.OCT
