Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Rajbeer Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Manoj Kumar Sinha
Director/Designated Partner
about 18 years ago
about 18 years ago
Rakesh Kumar Maheshwari
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Arun Kumar Sharma
Director
over 18 years ago
over 18 years ago
Sudhir Kumar Sharma
Director
over 18 years ago
over 18 years ago
Suhani Chawla
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-08092017-signed
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--211015.PDF
Copy Of Financial Statements as per section 134-211015.PDF
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-311013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
