Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archishmaan Sharma
Archishmaan Sharma
Director/Designated Partner
over 2 years ago
Priyadarshi Ashok
Priyadarshi Ashok
Director/Designated Partner
almost 3 years ago
Ashok Mehta
Ashok Mehta
Director/Designated Partner
almost 3 years ago
Pooja Ashok
Pooja Ashok
Director/Designated Partner
about 3 years ago
Priyanka Ashok
Priyanka Ashok
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-02112020-signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-10072019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed