Company Information

CIN
Status
Date of Incorporation
28 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Srishti Khurana
Srishti Khurana
Director/Designated Partner
over 16 years ago
Kush Deepak Shriram
Kush Deepak Shriram
Director/Designated Partner
over 27 years ago
Ashok Kumar Taneja
Ashok Kumar Taneja
Director/Designated Partner
over 29 years ago
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
over 35 years ago
Ramesh Babu Sharma
Ramesh Babu Sharma
Director/Designated Partner
about 37 years ago

Past Directors

Santosh Deepak Shriram
Santosh Deepak Shriram
Director
almost 37 years ago

Documents

Form INC-28-13072017-signed
Form INC-28-06072017-signed
Optional Attachment-(3)-04072017
Optional Attachment-(2)-04072017
Optional Attachment-(1)-04072017
Copy of court order or NCLT or CLB or order by any other competent authority.-04072017
Optional Attachment-(3)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Copy of court order or NCLT or CLB or order by any other competent authority.-19062017
Optional Attachment-(4)-19062017
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
Optional Attachment-(1)-29052017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Optional Attachment-(1)-21072016
Form DIR-12-21072016_signed
Evidence of cessation;-21072016
Form AOC-4-031115.OCT
Form ADT-1-060815.OCT
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF