Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Kiran Garg
Kiran Garg
Director
over 12 years ago
Sahil Garg
Sahil Garg
Director
over 13 years ago
Tirath Chand Garg
Tirath Chand Garg
Director
over 13 years ago

Documents

Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Notice of resignation;-03122020
Form DIR-12-02122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DPT-3-29102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-08072019
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Notice of resignation filed with the company-27112018
Form DIR-11-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018