Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
about 11 years ago
Shiv Murat Yadav
Shiv Murat Yadav
Director/Designated Partner
over 25 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
about 17 years ago
Rajendra Prakash
Rajendra Prakash
Director
about 35 years ago

Documents

Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Form DIR-12-161114.OCT
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Letter of Appointment-141114.PDF
Optional Attachment 1-141114.PDF
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-280814.OCT