Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 3 years ago
Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
over 18 years ago

Past Directors

Kanhaiya Lal Chotia
Kanhaiya Lal Chotia
Director
almost 28 years ago

Documents

Form INC-28-15012018-signed
Optional Attachment-(1)-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Optional Attachment-(1)-21082017
Form GNL-2-19072017-signed
Optional Attachment-(5)-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(4)-15072017
Optional Attachment-(2)-15072017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form MGT-14-17092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Optional Attachment-(1)-17092016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT