Company Information

CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
82,396,100
Authorised Capital
90,000,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 8 years ago
Jai Narayan
Jai Narayan
Director/Designated Partner
over 21 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171120
Form MGT-14-10112017-signed
Altered articles of association-01112017
Optional Attachment-(3)-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Altered memorandum of association-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Letter of appointment;-16082017
Optional Attachment-(1)-16082017
Notice of resignation;-16082017
Form MGT-7-25072017_signed
List of share holders, debenture holders;-22072017
Form AOC-4(XBRL)-11072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Form AOC-4(XBRL)-23052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052017
Optional Attachment-(1)-19052017
Form SH-7-19042017-signed
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
Copy of the resolution for alteration of capital;-19042017
Altered memorandum of assciation;-19042017
FormSchV-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
Form66-111014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310313.OCT