Company Information

CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neerja Sharma
Neerja Sharma
Director/Designated Partner
over 8 years ago
Ayan Sharma
Ayan Sharma
Director/Designated Partner
about 9 years ago
Premjit Singh Kumar
Premjit Singh Kumar
Director/Designated Partner
about 17 years ago

Past Directors

Kiran Malhotra
Kiran Malhotra
Director
over 24 years ago

Documents

Form STK-2-22112019-signed
-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
-04022019
Optional Attachment-(1)-04022019
-22012019
-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form INC-22-23082017_signed
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Form DIR-12-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Letter of appointment;-30062017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Form DIR-12-30122016_signed