Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 2 years ago
Gita Punj
Gita Punj
Beneficial Owner
almost 6 years ago
Sushma Yadav
Sushma Yadav
Director/Designated Partner
about 10 years ago
Arun Krishna Srivastava
Arun Krishna Srivastava
Director/Designated Partner
over 21 years ago

Past Directors

Surender Kumar Kher
Surender Kumar Kher
Director
about 16 years ago

Documents

Form DPT-3-30062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-19122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-22112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-18102019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-13102017_signed