Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Anand Prakash Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandeep .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sanjeet Parasher
Additional Director
over 11 years ago
over 11 years ago
Ishwar Singh
Director
almost 20 years ago
almost 20 years ago
Mithlesh Ram
Director
over 20 years ago
over 20 years ago
Charges
19 October 2005
State Bank Of India
7 Crore
19 October 2005
State Bank Of India
0
19 October 2005
State Bank Of India
0
19 October 2005
State Bank Of India
0
Documents
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-11-27042017_signed
Proof of dispatch-26042017
Acknowledgement received from company-26042017
Notice of resignation filed with the company-26042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Evidence of cessation;-25042017
Form ADT-1-250115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310309.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310308.OCT
Form MGT-14-311214.OCT
Form 23B for period 011008 to 310309-011008.OCT
Form 23B for period 011007 to 310308-011007.OCT
Form 23B for period 011009 to 310310-011009.OCT
Form 23B for period 011010 to 310311-011010.OCT
