Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Kumar Sharma
Girish Kumar Sharma
Director/Designated Partner
about 2 years ago
Amit Shankdher
Amit Shankdher
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-05112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form ADT-1-01042019_signed
Optional Attachment-(1)-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form ADT-1-17092018_signed
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form ADT-3-13092018-signed
Resignation letter-10092018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018