Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Director
over 18 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
over 18 years ago

Past Directors

Ashok Jha
Ashok Jha
Director
about 10 years ago
Srikrishna Dokania
Srikrishna Dokania
Additional Director
about 14 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Additional Director
about 14 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Acknowledgement received from company-26082017
Form DIR-11-26082017_signed
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Interest in other entities;-24082017
Notice of resignation;-24082017
Letter of appointment;-24082017