Company Information

CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Additional Director
about 9 years ago

Documents

Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Proof of dispatch-22032017
Acknowledgement received from company-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-11-22032017_signed
Form DIR-12-22032017_signed
Optional Attachment-(1)-22032017
Interest in other entities;-22032017
Letter of appointment;-22032017
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT