Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 2 years ago
Naresh Gandhi
Naresh Gandhi
Director/Designated Partner
about 30 years ago

Past Directors

Lalit Gandhi
Lalit Gandhi
Director
about 30 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
-12032020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Approval letter for extension of AGM;-14112018
Approval letter of extension of financial year or AGM-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Optional Attachment-(1)-03102018