Company Information

CIN

Status

Date of Incorporation

05 May 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

13,500,000

Authorised Capital

20,000,000

Directors

Shallu Kapil .

Director/Designated Partner
over 2 years ago

Jai Raj Sharma

Managing Director
over 10 years ago

Saroj Bala Sharma

Additional Director
over 10 years ago

Shivani Kapil

Director/Designated Partner
over 20 years ago

Documents

Optional Attachment-(1)-29092016

Notice of resignation;-29092016

Form DIR-12-29092016_signed

Evidence of cessation;-29092016

Form DIR-12-010915.OCT

Form MGT-14-310815.OCT

Form DIR-12-310815.OCT

Optional Attachment 2-310815.PDF

Optional Attachment 1-310815.PDF

Letter of Appointment-310815.PDF

Declaration of the appointee Director- in Form DIR-2-310815.PDF

Copy of resolution-310815.PDF

Interest in other entities-310815.PDF

Form ADT-1-040315.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-270814.PDF

Optional Attachment 1-270814.PDF

Form 23B for period 010413 to 310314-041013.OCT

Form 23B for period 010412 to 310313-041012.OCT

Form66-150112 for the FY ending on-310308-Revised-1.OCT

Form66-150112 for the FY ending on-310308.OCT

Form66-150112 for the FY ending on-310307.OCT

Form66-150112 for the FY ending on-310306.OCT

Form23AC-150112 for the FY ending on-310310.OCT

Form23AC-150112 for the FY ending on-310309.OCT

Form23AC-150112 for the FY ending on-310308.OCT

Form23AC-150112 for the FY ending on-310307.OCT

Form23AC-150112 for the FY ending on-310306.OCT

FormSchV-150112 for the FY ending on-310306.OCT