Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
about 8 years ago
Hemant Suri
Hemant Suri
Director
over 19 years ago

Past Directors

Ruchi Malhotra
Ruchi Malhotra
Additional Director
almost 10 years ago
Poonam Suri
Poonam Suri
Director
about 28 years ago

Documents

Form INC-28-03102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(2)-28092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Supplementary or Test audit report under section 143-28092017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Form DIR-12-28092017_signed
Form AOC-4-28092017_signed
Form AOC - 4 CFS-28092017_signed
Form MGT-7-28092017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016
Interest in other entities;-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Form DIR-12-07072016_signed