Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
over 7 years ago
Hemant Suri
Hemant Suri
Director
over 18 years ago

Past Directors

Ruchi Malhotra
Ruchi Malhotra
Additional Director
almost 9 years ago
Poonam Suri
Poonam Suri
Director
about 27 years ago

Documents

Form INC-28-03102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(2)-28092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Supplementary or Test audit report under section 143-28092017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Form DIR-12-28092017_signed
Form AOC-4-28092017_signed
Form AOC - 4 CFS-28092017_signed
Form MGT-7-28092017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016
Interest in other entities;-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Form DIR-12-07072016_signed