Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Udayan Sharma
Udayan Sharma
Director/Designated Partner
over 2 years ago
Kalpna Sharma
Kalpna Sharma
Director/Designated Partner
about 7 years ago
Rohit Choudhary
Rohit Choudhary
Director
about 8 years ago
Babu Ram
Babu Ram
Director
about 13 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
about 13 years ago
Praveen Kumar
Praveen Kumar
Director
almost 14 years ago
Atul Gupta
Atul Gupta
Director
almost 14 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form DPT-3-24062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Declaration by first director-27122018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Acknowledgement received from company-17052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed