Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,928,000
Authorised Capital
22,500,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
about 18 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director/Designated Partner
almost 31 years ago

Documents

Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form PAS-3-31032017
Form SH-7-31032017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017
Form MGT-14-29032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
Optional Attachment-(1)-24032017
Altered memorandum of assciation;-24032017
Copy of the resolution for alteration of capital;-24032017
Form ADT-1-03062016_signed
Optional Attachment-(1)-03062016
List of share holders, debenture holders;-03062016
Directors report as per section 134(3)-03062016
Copy of written consent given by auditor-03062016
Copy of resolution passed by the company-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Copy of the intimation sent by company-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed