Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Lath
Sudarshan Kumar Lath
Director/Designated Partner
over 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
about 11 years ago

Past Directors

Mohit Shah
Mohit Shah
Director
over 20 years ago
Rajeev Arora
Rajeev Arora
Director
over 27 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-24102019-signed
-21082019
-02082019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
Form AOC-4-19062019_signed
Form ADT-1-18062019_signed
List of share holders, debenture holders;-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form MGT-7-18062019_signed
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Directors report as per section 134(3)-08022017