Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 17 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
over 17 years ago
Navneet Chaurasia
Navneet Chaurasia
Director
over 18 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
over 18 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 21 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 21 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
almost 21 years ago

Documents

Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Copy of resolution-290914.PDF
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-200711.OCT
Form23AC-080811 for the FY ending on-310311.OCT
Form23AC-200711 for the FY ending on-310310.OCT