Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 September 2016
Paid Up Capital
327,000
Authorised Capital
500,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
about 2 years ago
Lokesh Sharma
Lokesh Sharma
Director/Designated Partner
over 2 years ago
Puneet Mehandru
Puneet Mehandru
Director
over 10 years ago

Past Directors

Ravinder Arya
Ravinder Arya
Director
almost 17 years ago
Pooja Arya
Pooja Arya
Director
almost 17 years ago

Documents

Form 20B-07062017_signed
Form 23AC-07062017_signed
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Annual return as per schedule V of the Companies Act,1956-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(3)-31052017
Optional Attachment-(2)-31052017
Optional Attachment-(4)-31052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form DIR-11-22042017_signed
Form DIR-12-22042017_signed
Proof of dispatch-21042017
Optional Attachment-(1)-21042017
Notice of resignation filed with the company-21042017
Acknowledgement received from company-21042017
Notice of resignation;-21042017
Evidence of cessation;-21042017
Form DIR-12-230615.OCT
Optional Attachment 2-230615.PDF
Optional Attachment 4-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Optional Attachment 3-230615.PDF
Optional Attachment 1-230615.PDF
Letter of Appointment-230615.PDF
Interest in other entities-230615.PDF
Evidence of cessation-230615.PDF