Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 July 2017
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Bharat Sharma
Director
about 12 years ago
about 12 years ago
Narender Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Vatsala Sharma
Director
about 12 years ago
about 12 years ago
Abhishek Sharma
Director
about 13 years ago
about 13 years ago
Manoranjan Prasad Sinha
Director
over 15 years ago
over 15 years ago
Anju Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Optional Attachment-(1)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Annual return as per schedule V of the Companies Act,1956-26052017
Optional Attachment-(1)-26052017
Form 20B-26052017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Supplementary or Test audit report under section 143-29122016
Form AOC - 4 CFS-29122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Evidence of cessation-091215.PDF
Form INC-22-010915.OCT
Optional Attachment 1-010915.PDF
FormSchV-251114 for the FY ending on-310314.OCT
