Company Information

CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Past Directors

Kaushal Sharma
Kaushal Sharma
Director
about 9 years ago
Ravindra Mohan
Ravindra Mohan
Director
over 21 years ago
Suraj Bhan Sharma
Suraj Bhan Sharma
Director
over 21 years ago

Documents

Form ADT-3-09102018-signed
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Resignation letter-27092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form MGT-14-30122016_signed
Form DIR-12-30122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Interest in other entities;-27122016
Letter of appointment;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form ADT-1-10102016_signed