Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Shekhar Aggarwal
Shekhar Aggarwal
Director/Designated Partner
about 2 years ago
Pravin Kumar Sharma
Pravin Kumar Sharma
Director/Designated Partner
over 2 years ago
Kishan Vir Sharma
Kishan Vir Sharma
Director/Designated Partner
almost 3 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 6 years ago
Saroj Sharma
Saroj Sharma
Director
about 12 years ago

Past Directors

. Dayaram
. Dayaram
Additional Director
about 3 years ago
Tarun Miglani
Tarun Miglani
Director
almost 15 years ago

Documents

Form DPT-3-25082020-signed
Form ADT-1-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form PAS-3-28072020_signed
Optional Attachment-(1)-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form DPT-3-30062019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form PAS-3-10052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Optional Attachment-(3)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019