Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sharad Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulsi Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
-29042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
-15042019
Optional Attachment-(1)-28032019
-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form DIR-12-10102017_signed
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
