Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,000,000

Directors

Mini Sharma
Mini Sharma
Director/Designated Partner
about 8 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
about 19 years ago

Past Directors

Neeraj Kanotra
Neeraj Kanotra
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31082019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017