Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director/Designated Partner
over 7 years ago
Akbar Khan
Akbar Khan
Director/Designated Partner
over 7 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
about 10 years ago

Documents

Form DPT-3-15032021-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form MGT-14-03042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018