Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Raman Kumar Parnami
Raman Kumar Parnami
Director/Designated Partner
over 10 years ago
Anil Kumar Parnami
Anil Kumar Parnami
Director/Designated Partner
almost 16 years ago

Past Directors

Brajesh Kumar Kataria
Brajesh Kumar Kataria
Director
over 10 years ago
Tribhawan Kumar Parnami
Tribhawan Kumar Parnami
Director
over 28 years ago

Documents

Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Form SH-7-15052017-signed
Form PAS-3-02052017_signed
Copy of the resolution for alteration of capital;-30042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042017
Altered memorandum of assciation;-30042017
Copy of Board or Shareholders? resolution-30042017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form SH-7-16062016-signed
Altered memorandum of assciation;-09062016
Optional Attachment-(1)-09062016
Copy of the resolution for alteration of capital;-09062016
Optional Attachment-(2)-09062016
Form PAS-3-31052016_signed
Copy of Board or Shareholders? resolution-31052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052016
Form ADT-1-190216.OCT
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form DIR-12-290515.OCT
Evidence of cessation-270515.PDF
Form DIR-12-130515.OCT
Letter of Appointment-040515.PDF
Optional Attachment 1-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF