Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 June 2016
Paid Up Capital
4,937,400
Authorised Capital
5,000,000
Directors
Suman Kumar Sharma
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Satya Narain Chadha
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form GNL-2-24062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29112017
Optional Attachment-(1)-29112017
Form GNL-2-23082017-signed
Optional Attachment-(1)-17082017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17082017
Form MGT-14-05082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Form GNL-2-05072016-signed
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02072016
List of share holders, debenture holders;-30062016
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
Form MGT-7-30062016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-081115.OCT
Form GNL.2-261114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
