Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
24,400,000
Authorised Capital
26,000,000

Directors

Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
over 2 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 6 years ago
Anand Kishore
Anand Kishore
Director/Designated Partner
about 8 years ago
Sanjay Dua
Sanjay Dua
Director
about 10 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
almost 11 years ago
Dilbag Singh
Dilbag Singh
Additional Director
over 12 years ago
Anil Verma
Anil Verma
Director
over 21 years ago

Documents

Form INC-28-15062020-signed
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(4)-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(2)-05062020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form MGT-7-19112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018