Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
5,618,600
Authorised Capital
20,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 8 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
over 16 years ago

Past Directors

Urvashi Singh
Urvashi Singh
Director
over 21 years ago

Documents

Form STK-2-16102018-signed
Optional Attachment-(1)-19072017
-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Letter of appointment;-03052017
Notice of resignation;-03052017
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT