Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
almost 17 years ago
Shailesh Nautiyal
Shailesh Nautiyal
Director/Designated Partner
almost 17 years ago

Past Directors

Pankaj Kumar Bhatt
Pankaj Kumar Bhatt
Director
about 22 years ago

Documents

Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310311.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT