Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 16 years ago
Pramod Kumar Basotia
Pramod Kumar Basotia
Director/Designated Partner
about 22 years ago

Documents

Form MGT-14-29062020-signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Altered articles of association-26062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF