Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
about 2 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 10 years ago
Umesh Kumar Bali
Umesh Kumar Bali
Director
about 10 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Director
about 16 years ago
Sunita Khanna
Sunita Khanna
Director
almost 21 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form AOC-5-05042017-signed
Copy of board resolution-28032017
Form INC-22-17032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Optional Attachment-(1)-17032017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-300915.OCT
Form DIR-12-280915.OCT
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Optional Attachment 4-261114.PDF
Optional Attachment 3-261114.PDF