Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind .
Arvind .
Director/Designated Partner
almost 2 years ago
Gopal Prasad Sharma
Gopal Prasad Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Gautam Kumar Singh
Gautam Kumar Singh
Director
almost 21 years ago
Mani Bhushan Jha
Mani Bhushan Jha
Director
almost 21 years ago

Documents

Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Form23AC-241114 for the FY ending on-310307.OCT
FormSchV-241114 for the FY ending on-310306.OCT
Form66-241114 for the FY ending on-310307.OCT
Form23AC-251114 for the FY ending on-310310.OCT
Form23AC-251114 for the FY ending on-310309.OCT
Form23AC-251114 for the FY ending on-310308.OCT
Form66-251114 for the FY ending on-310308.OCT