Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Ravindra Mohan
Ravindra Mohan
Additional Director
over 9 years ago
Raj Rani Sharma
Raj Rani Sharma
Director
about 25 years ago
Kaushal Sharma
Kaushal Sharma
Director
over 31 years ago
Suraj Bhan Sharma
Suraj Bhan Sharma
Director
over 31 years ago

Documents

Form MGT-14-30122016_signed
Form DIR-12-30122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016
Interest in other entities;-30052016
Optional Attachment-(1)-30052016
Letter of appointment;-30052016
Form MGT-7-111215.OCT
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310313.OCT
FormSchV-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-130914.OCT
Form GNL.2-300814.PDF
Copy of resolution-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF