Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
2,564,000
Authorised Capital
10,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-01092018-signed
Optional Attachment-(1)-19072017
-19072017
Evidence of cessation;-15062017
Form DIR-12-15062017_signed
Interest in other entities;-15062017
Letter of appointment;-15062017
Notice of resignation;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Evidence of cessation;-03052017
Optional Attachment-(1)-03052017
Notice of resignation;-03052017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT