Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,489,420
Authorised Capital
2,500,000
Directors
Naveen Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Manjeet Singh Bhatia
Director/Designated Partner
about 11 years ago
about 11 years ago
Mohan Lal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vivek Chopra
Director
over 21 years ago
over 21 years ago
Inder Jit Chopra
Director
about 30 years ago
about 30 years ago
Documents
Form STK-2-25032019-signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
-18042018
Form AOC-4-261115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Directors- report as per section 134-3--241115.PDF
Form DIR-12-221115.OCT
Form MGT-14-201015.OCT
Copy of resolution-191015.PDF
Form ADT-1-091015.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Form ADT-1-170515.OCT
Resignation Letter-230415.PDF
Form ADT-3-230415.PDF
Form DIR-11-180415.OCT
Form PAS-3-170315.OCT
Form MGT-14-160315.PDF
Copy of resolution-160315.PDF
List of allottees-160315.PDF
Resltn passed by the BOD-160315.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Letter of Appointment-230115.PDF
