Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
247,500
Authorised Capital
250,000

Directors

Sushila Sharma
Sushila Sharma
Director/Designated Partner
over 6 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 6 years ago
Rahul Malik
Rahul Malik
Director
over 18 years ago

Past Directors

Rajesh Aggarwal .
Rajesh Aggarwal .
Director
about 20 years ago

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Directors report as per section 134(3)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-28062019_signed
Form DIR-12-28062019_signed
Form DPT-3-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019