Company Information
CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,470,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munish Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharamendra Bhandari
Director
over 13 years ago
over 13 years ago
Sunil Satija
Director
over 13 years ago
over 13 years ago
Narinder Kumar Sharma
Director
over 19 years ago
over 19 years ago
Parminder Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Yadvinder Kumar Sharma
Director
over 19 years ago
over 19 years ago
Vishwa Nath Sharma
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-28122016-signed
Form INC-28-27122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
Optional Attachment-(1)-27122016
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(1)-26112016
Copy of court order or NCLT or CLB or order by any other competent authority.-26112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-180316.OCT
Form AOC-4-140316.OCT
Form DIR-12-030316.OCT
Interest in other entities-030316.PDF
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form ADT-1-161015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.PDF
Form MGT-14-160415.OCT
MoA - Memorandum of Association-160415.PDF
AoA - Articles of Association-160415.PDF
Optional Attachment 1-160415.PDF
Copy of resolution-160415.PDF