Company Information

CIN
Status
Date of Incorporation
25 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Seeta Sharma
Seeta Sharma
Director/Designated Partner
over 2 years ago
Renu Sharma
Renu Sharma
Director/Designated Partner
over 2 years ago
Mohd Nazim Khan
Mohd Nazim Khan
Director
about 19 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-02122020-signed
Form DIR-12-26122019_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Form ADT-3-22042019_signed
Resignation letter-22042019
Optional Attachment-(4)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form DIR-11-06032019_signed
Notice of resignation filed with the company-05032019