Company Information
CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
5,040,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Bhushan
Director
over 15 years ago
over 15 years ago
Ashish Goel
Director
over 15 years ago
over 15 years ago
Sumit Bhatia
Director
over 18 years ago
over 18 years ago
Sushma Jain
Director
over 18 years ago
over 18 years ago
Madhukar Khosla
Director
over 18 years ago
over 18 years ago
Past Directors
Gurpreet Singh
Director
over 18 years ago
over 18 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102016
Form AOC - 4 CFS-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form AOC-4-031115.OCT
Form MGT-7-281015.OCT
Form GNL.2-271114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060513.PDF
MoA - Memorandum of Association-060513.PDF
AoA - Articles of Association-060513.PDF
Copy of resolution-060513.PDF