Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 3 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Alok Bahadur Mathur
Alok Bahadur Mathur
Additional Director
over 13 years ago
Permendra Kumar Singh
Permendra Kumar Singh
Additional Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form STK-2-10092018-signed
-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(3)-20062017
Form MGT-7-22052017_signed
Form 20B-22052017_signed
Form MGT-7-19052017_signed
-17052017
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Form 23AC-15052017_signed
Directors report as per section 134(3)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Annual return as per schedule V of the Companies Act,1956-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(1)-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form DIR-12-03052017_signed
Optional Attachment-(1)-03052017
Form INC-22-20042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
Copies of the utility bills as mentioned above (not older than two months)-20042017
Form INC-22-23052016_signed
Copies of the utility bills as mentioned above (not older than two months)-23052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016