Company Information
CIN
Status
Date of Incorporation
22 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
Vinod Kumar Sharma
Director
about 20 years ago
about 20 years ago
Ajay Kumar Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Vijay Kumar Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vinit Vidyarthi
Director
about 20 years ago
about 20 years ago
Documents
Form STK-2-04092018-signed
-10062017
Optional Attachment-(1)-10062017
-29042017
Optional Attachment-(4)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Optional Attachment-(3)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-170216.OCT
Form MGT-7-020216.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form DIR-11-161214.OCT
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Form GNL.2-291114.OCT
Form MGT-14-161114.OCT
Copy of resolution-141114.PDF
Form DIR-12-091114.OCT
Optional Attachment 3-071114.PDF
Optional Attachment 2-071114.PDF
Evidence of cessation-071114.PDF
Optional Attachment 1-071114.PDF
Form DIR-11-061114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-131014.PDF
