Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Gupta
Director
over 17 years ago
over 17 years ago
Lovekush Sharma
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-02052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-300614.OCT
Form23AC-281014 for the FY ending on-300614.OCT
Form MGT-14-281014.PDF
Copy of resolution-281014.PDF
AoA - Articles of Association-281014.PDF
Optional Attachment 1-141014.PDF
Form66-141014 for the FY ending on-300614.OCT
Form MGT-14-061014.OCT
Form MGT-14-300914.OCT
Copy of resolution-230914.PDF
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-151113 for the FY ending on-300613.OCT
