Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
965,000
Authorised Capital
2,500,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 10 years ago
Suman Rastogi
Suman Rastogi
Director/Designated Partner
almost 10 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-01012017_signed
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form INC-22-22122016_signed
Copies of the utility bills as mentioned above (not older than two months)-22122016
Optional Attachment-(1)-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Copy of board resolution authorizing giving of notice-22122016
Form AOC-4-22122016_signed
Optional Attachment-(1)-20122016