Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,880,000
Authorised Capital
2,000,000

Directors

Sarita Kumar
Sarita Kumar
Director/Designated Partner
over 2 years ago
Vikram S Kumar
Vikram S Kumar
Director/Designated Partner
over 2 years ago
Shweta Bagai
Shweta Bagai
Director/Designated Partner
over 15 years ago

Past Directors

Rakesh Kumar Sikri
Rakesh Kumar Sikri
Director
over 20 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
-26042019
Optional Attachment-(1)-08042019
-08042019
Optional Attachment-(2)-08042019
-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form PAS-3-20032018_signed
Form MGT-14-20032018_signed
Form SH-7-20032018-signed
Copy of Board or Shareholders? resolution-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form MGT-14-13032018-signed
Altered articles of association;-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Copy of the resolution for alteration of capital;-13032018
Altered memorandum of association-13032018
Altered articles of association-13032018
Altered memorandum of assciation;-13032018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed