Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
443,000
Authorised Capital
1,000,000

Directors

Madhu Barua
Madhu Barua
Director/Designated Partner
over 28 years ago
Akshay Sharma
Akshay Sharma
Director/Designated Partner
over 28 years ago

Documents

Form STK-2-28032019-signed
-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form MGT-14-22032018_signed
-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form ADT-3-21072016-signed
Resignation letter-18072016
Form AOC-4-191215.OCT
Form MGT-7-071215.OCT
Form ADT-1-141015.OCT
Form23AC-190315 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
-161214.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT