Company Information

CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
11,170,800
Authorised Capital
11,200,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
over 6 years ago
Shailesh Nautiyal
Shailesh Nautiyal
Director/Designated Partner
almost 17 years ago

Past Directors

Pankaj Kumar Bhatt
Pankaj Kumar Bhatt
Director
over 24 years ago
Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director
almost 29 years ago

Documents

Form STK-2-10082020-signed
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-20052019
-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-09042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
List of share holders, debenture holders;-31032018