Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Mahesh Kumar Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Surpreet Singh Suri
Director
about 20 years ago
about 20 years ago
Vidur Bharadwaj
Director
about 20 years ago
about 20 years ago
Past Directors
Nirmal Singh
Director
about 20 years ago
about 20 years ago
Documents
Form e-CODS-07052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
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
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-101013.OCT
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-070911 for the FY ending on-310311.OCT
Form23AC-200711 for the FY ending on-310307.OCT
