Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Sheera
Krishan Kumar Sheera
Director/Designated Partner
over 2 years ago
Deepak Bhandari
Deepak Bhandari
Director/Designated Partner
about 14 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
over 16 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 19 years ago

Past Directors

Puran Chand Sachdeva
Puran Chand Sachdeva
Additional Director
over 16 years ago
Vipen Jindal
Vipen Jindal
Director
over 19 years ago

Documents

Form INC-28-26032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form ADT-1-31082017_signed
List of share holders, debenture holders;-31082017
Copy of the intimation sent by company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Copy of resolution passed by the company-31082017
Copy of written consent given by auditor-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form ADT-1-24022017_signed
Copy of written consent given by auditor-24022017
Optional Attachment-(1)-24022017
Copy of the intimation sent by company-24022017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-6-02072016_signed
-01072016
Copy of board resolution-21042016
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Optional Attachment-(1)-14042016
Form AOC-4-230216.OCT