Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,970,500
Authorised Capital
5,000,000

Directors

Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
about 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 8 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
about 30 years ago

Past Directors

Brijesh Kumar Gaur
Brijesh Kumar Gaur
Director
over 31 years ago

Documents

Form DIR-11-22052017_signed
Acknowledgement received from company-09052017
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Interest in other entities;-05052017
Letter of appointment;-05052017
Notice of resignation;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
Form ADT-1-13062016_signed
Copy of written consent given by auditor-13062016
Copy of resolution passed by the company-13062016
Copy of the intimation sent by company-13062016
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT