Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Kolimi Ansar Basha
Kolimi Ansar Basha
Director/Designated Partner
over 9 years ago
Bhusanagi Vidyawati Shrishail
Bhusanagi Vidyawati Shrishail
Director/Designated Partner
over 9 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Managing Director
over 23 years ago
Kanta Sharma
Kanta Sharma
Director
over 23 years ago

Documents

Form DIR-12-25102016_signed
Optional Attachment-(1)-22102016
Evidence of cessation;-22102016
Notice of resignation;-22102016
Optional Attachment-(1)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
List of share holders, debenture holders;-25082016
Optional Attachment-(1)-25082016
Form MGT-7-25082016_signed
Form INC-22-20072016_signed
Form ADT-1-20072016_signed
Copies of the utility bills as mentioned above (not older than two months)-20072016
Copy of resolution passed by the company-20072016
Copy of the intimation sent by company-20072016
Copy of written consent given by auditor-20072016
Optional Attachment-(1)-20072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Form SH-7-18072016-signed
Copy of the resolution for alteration of capital;-16072016
Altered memorandum of assciation;-16072016
Form MGT-14-15072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Altered memorandum of association-15072016
Form ADT-3-11072016-signed
Resignation letter-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016