Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Sheera
Krishan Kumar Sheera
Director/Designated Partner
over 2 years ago
Vikas Krishan Sharma
Vikas Krishan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Additional Director
over 15 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Additional Director
about 17 years ago
Alok Malhotra
Alok Malhotra
Director
over 18 years ago

Documents

Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052018
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Copy of resolution passed by the company-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of written consent given by auditor-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form ADT-1-25022017_signed
Copy of written consent given by auditor-25022017
Optional Attachment-(1)-25022017
Copy of the intimation sent by company-25022017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-6-26072016_signed
-26072016
Copy of board resolution authorizing giving of notice-08042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Form AOC-4-090216.OCT
Form DIR-12-050216.OCT
Form MGT-7-060216.OCT