Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Asha Sharma
Asha Sharma
Director/Designated Partner
over 6 years ago
Kusum Chandra
Kusum Chandra
Director/Designated Partner
about 10 years ago

Past Directors

Suresh Chandra
Suresh Chandra
Director
over 24 years ago
Hari Prasad Bariwal
Hari Prasad Bariwal
Director
over 24 years ago

Documents

Optional Attachment-(3)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Form AOC-4-30052018_signed
Form PAS-3-01022017_signed
Copy of Board or Shareholders? resolution-01022017
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.-01022017
List of share holders, debenture holders;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Form SH-7-25012017-signed
Copies of the utility bills as mentioned above (not older than two months)-23012017