Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
413,000
Authorised Capital
2,500,000

Directors

Lakhmi Chand Sharma
Lakhmi Chand Sharma
Director/Designated Partner
over 9 years ago
Eun Yun Lee
Eun Yun Lee
Director/Designated Partner
about 20 years ago

Past Directors

Puneet Kumar Bhandari
Puneet Kumar Bhandari
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-29102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-290714.PDF
Form PAS-3-300614.OCT
Resltn passed by the BOD-300614.PDF
List of allottees-300614.PDF