Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 3 years ago
Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
over 21 years ago

Documents

Form INC-28-15012018-signed
Optional Attachment-(1)-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Optional Attachment-(1)-22082017
Form GNL-2-19072017-signed
Optional Attachment-(4)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(5)-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form MGT-14-26092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Optional Attachment-(1)-26092016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT