Company Information
CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,772,500
Authorised Capital
1,800,000
Directors
Amit Kumar Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Amit Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dinesh Sharma
Director
over 21 years ago
over 21 years ago
Digvijay Singh
Director
over 26 years ago
over 26 years ago
Documents
Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(1)-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Optional Attachment-(1)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Copy of Board Resolution-290116.PDF
Scheme of Arrangement- Amalgamation-290116.PDF
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form ADT-1-020815.OCT
Resignation Letter-140715.PDF
Form ADT-3-140715.PDF
Form INC-22-180615.OCT
Form 23B for period 010413 to 310314-100214.OCT
Form23AC-041114 for the FY ending on-310314.OCT
-021114.OCT
Form66-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
