Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 2 years ago
Hemant Joshi
Hemant Joshi
Director/Designated Partner
about 13 years ago
Abdul Sajid Shaikh
Abdul Sajid Shaikh
Director/Designated Partner
about 13 years ago

Past Directors

Vinod Sharma
Vinod Sharma
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form ADT-1-12102020_signed
Form DIR-12-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Declaration by first director-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Optional Attachment-(1)-02092019
Form DIR-12-02092019_signed
Form DIR-12-17072019_signed
Evidence of cessation;-16072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed