Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhmi Chand Sharma
Lakhmi Chand Sharma
Director/Designated Partner
almost 15 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
almost 15 years ago
Sudesh Sharma
Sudesh Sharma
Director/Designated Partner
about 17 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 18 years ago

Past Directors

Sanjay Rastogi
Sanjay Rastogi
Director
over 18 years ago
Neeraj Kumar Tyagi
Neeraj Kumar Tyagi
Director
over 21 years ago

Documents

Form STK-2-02092018-signed
-05072017
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Optional Attachment-(1)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-251215.OCT
-031214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-250512 for the FY ending on-310308.OCT
FormSchV-250512 for the FY ending on-310308.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Evidence of cessation-250311.PDF
Form 32-250311-210311.PDF
Form 32-180311-210211.PDF
FormSchV-301110 for the FY ending on-310310.OCT