Company Information
CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sudha Maheshwari
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rajbeer Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Manoj Kumar Sinha
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sudhir Kumar Sharma
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-08092017-signed
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Directors- report as per section 134-3--201015.PDF
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
