Company Information

CIN
Status
Date of Incorporation
31 December 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Sharma
Kapil Sharma
Additional Director
over 4 years ago
Amit Singh
Amit Singh
Additional Director
over 4 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-05102020_signed
Form DIR-12-04102020_signed
List of share holders, debenture holders;-29092020
Notice of resignation;-29092020
Interest in other entities;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed