Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
25,240,620
Authorised Capital
31,000,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 13 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 13 years ago
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
over 13 years ago

Past Directors

Harbans Lal Passi
Harbans Lal Passi
Additional Director
about 19 years ago
Suresh Sharma
Suresh Sharma
Director
about 20 years ago

Documents

Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC - 4 CFS-17072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018
Supplementary or Test audit report under section 143-16072018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC - 4 CFS-20092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form AOC-4-24042017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form MGT-7-191215.OCT
Form AOC-4-191215.OCT
Form INC-22-160715.OCT
Optional Attachment 1-140715.PDF