Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Jyoti Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sahil Sharma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
13 February 2008
Union Bank Of India
48 Lak
20 September 2005
Union Bank Of India
25 Lak
20 September 2005
Union Bank Of India
0
13 February 2008
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
13 February 2008
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
13 February 2008
Union Bank Of India
0
Documents
Form MGT-7-29122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
