Company Information

CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Anand Goel
Anand Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Malik
Sanjay Malik
Director
almost 14 years ago

Documents

Form STK-2-12122019-signed
Optional Attachment-(3)-15012019
-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Form ADT-3-29012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Resignation letter-23012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Letter of appointment;-17112016
Interest in other entities;-17112016
Form DIR-12-17112016_signed
Form DIR-11-17112016_signed
Evidence of cessation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Acknowledgement received from company-17112016
Notice of resignation filed with the company-17112016
Notice of resignation;-17112016
Proof of dispatch-17112016
Form AOC-4-17112016_signed