Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Directors
Manisha Sharma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Pradeep Kumar Sharma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
20 September 2010
Union Bank Of India
18 Lak
27 March 2001
Union Bank Of India
5 Lak
22 September 2000
Union Bank Of India
1 Crore
22 September 2000
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
20 September 2010
Union Bank Of India
0
22 September 2000
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
20 September 2010
Union Bank Of India
0
Documents
Form STK-2-04122019-signed
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
-04062018
Optional Attachment-(2)-26032018
-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-171015.OCT
Form MGT-7-141015.OCT
Form GNL.2-301114.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
