Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Richha Sharma
Richha Sharma
Director/Designated Partner
about 7 years ago
Rakesh Sharrma
Rakesh Sharrma
Director/Designated Partner
about 24 years ago

Past Directors

Pankaj Anand
Pankaj Anand
Director
over 21 years ago
Aniruddha Chaudhuri
Aniruddha Chaudhuri
Director
over 25 years ago

Documents

Form STK-2-02122019-signed
-20032019
Optional Attachment-(1)-20032019
Form DIR-12-02012019_signed
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(3)-25082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016