Company Information

CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adesh Sharma
Adesh Sharma
Director/Designated Partner
over 2 years ago
Anil Rathore
Anil Rathore
Director/Designated Partner
over 10 years ago
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Priti Rathore
Priti Rathore
Director
almost 21 years ago
Babita Sharma
Babita Sharma
Director
almost 21 years ago

Documents

Form ADT-1-29122020_signed
Form ADT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-25122020_signed
Resignation letter-24122020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed