Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagan Nath
Jagan Nath
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Aman Kumar Sharma
Aman Kumar Sharma
Director
over 11 years ago
Kewal Kishor Sharma
Kewal Kishor Sharma
Director
over 11 years ago
Deepak Kumar Talreja
Deepak Kumar Talreja
Additional Director
almost 13 years ago
Nimmi Sharma
Nimmi Sharma
Additional Director
almost 13 years ago
Naresh Kumari Sharma
Naresh Kumari Sharma
Director
about 13 years ago
Santosh Jindal
Santosh Jindal
Director
about 13 years ago
Ajay Vishwakarma
Ajay Vishwakarma
Director
about 13 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-25092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-11-27092018_signed
Proof of dispatch-22092018
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Evidence of cessation;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed