Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Anil Prasad
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
24 March 2003
Canara Bank
5 Lak
24 March 2003
Canara Bank
0
24 March 2003
Canara Bank
0
24 March 2003
Canara Bank
0
24 March 2003
Canara Bank
0
24 March 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
FormSchV-240415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form DIR-12-140814.OCT
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Evidence of cessation-070814.PDF
Letter of Appointment-070814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300514.PDF
Form MGT-14-300514.PDF
MoA - Memorandum of Association-300514.PDF
Minutes of Meeting-300514.PDF
