Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Ujjwala Sharma
Ujjwala Sharma
Director
over 13 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
over 13 years ago
Rajbeer Singh
Rajbeer Singh
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form DIR-12-140316.OCT
Interest in other entities-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Optional Attachment 1-140316.PDF
Letter of Appointment-140316.PDF
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-11-150515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF