Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
1,719,140
Authorised Capital
1,750,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Diksha Goyal
Diksha Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 20 years ago
Yogesh Singla
Yogesh Singla
Director
over 20 years ago
Uday Parkash Sharma
Uday Parkash Sharma
Director
over 30 years ago

Documents

Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form DPT-3-28072020-signed
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form GNL-2-01052020-signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019