Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Shekhar Sharma
Sanjeev Shekhar Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
about 2 years ago

Past Directors

Sanjiv Sharma
Sanjiv Sharma
Director
almost 9 years ago
Prakash Painuly
Prakash Painuly
Director
almost 10 years ago
Umesh Chandra Srivastava
Umesh Chandra Srivastava
Additional Director
about 17 years ago
Devesh Nautiyal
Devesh Nautiyal
Additional Director
about 17 years ago
Prem Kumar Vadhera
Prem Kumar Vadhera
Director
over 18 years ago

Documents

Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(1)-28022018
Form AOC-4-09092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
List of share holders, debenture holders;-08092017
Form DIR-12-08092017
Form MGT-7-08092017_signed
Interest in other entities;-17012017
Form DIR-12-17012017_signed
Form DIR-11-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Acknowledgement received from company-17012017
Proof of dispatch-17012017
Notice of resignation;-17012017
Notice of resignation filed with the company-17012017
Letter of appointment;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form DIR-12-20102016_signed
Form MGT-6-12102016_signed
-07102016
Form AOC-5-15072016-signed
Copy of board resolution-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016