Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
71,020,000
Authorised Capital
75,000,000

Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Manager/Secretary
about 9 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
about 13 years ago
Shikher Gupta
Shikher Gupta
Director
about 13 years ago
Rajiv Guglani
Rajiv Guglani
Director
over 16 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 17 years ago
Inder Singh
Inder Singh
Director
about 17 years ago

Documents

Form ADT-1-06012017_signed
Optional Attachment-(1)-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Optional Attachment-(3)-06012017
Optional Attachment-(4)-06012017
Optional Attachment-(2)-06012017
Form ADT-3-11112016-signed
Resignation letter-10112016
List of share holders, debenture holders;-10112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Optional Attachment-(1)-10112016
Form DIR-12-10112016_signed
Form MGT-7-10112016_signed
Form_AOC4-XBRL_Realtime__1__COMPSEC2013_20161110172629.pdf-10112016
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Declaration by first director-25102016
Acknowledgement received from company-25102016
Optional Attachment-(4)-25102016
Proof of dispatch-25102016
Interest in other entities;-25102016
Optional Attachment-(3)-25102016
Notice of resignation filed with the company-25102016
Optional Attachment-(1)-25102016