Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Ramesh Chander Parihar
Ramesh Chander Parihar
Director
over 7 years ago
Shrimadh Parihar
Shrimadh Parihar
Director
about 14 years ago
Ankita Parihar
Ankita Parihar
Director
almost 15 years ago
Bhagwanti Devi
Bhagwanti Devi
Director
about 20 years ago
Jahan Ara
Jahan Ara
Director
about 20 years ago
Kabir Alam Dost
Kabir Alam Dost
Director
about 20 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form DIR-12-27082020_signed
Form ADT-1-20092019_signed
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DIR-12-19092019_signed
Form DPT-3-11092019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copy of board resolution authorizing giving of notice-09092019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-26042019_signed
Resignation letter-26042019
Notice of resignation;-20122018