Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Directors
Chander Bhan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Sharma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Joginder Singh
Director
over 14 years ago
over 14 years ago
Charges
27 May 2014
Kotak Mahindra Bank Limited
50 Lak
27 May 2014
Kotak Mahindra Bank Limited
0
27 May 2014
Kotak Mahindra Bank Limited
0
27 May 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30102020_signed
Auditor?s certificate-30102020
Form DPT-3-05102020-signed
Form AOC-4-11022020_signed
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form DPT-3-29062019
Form INC-22-14032019_signed
Optional Attachment-(1)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
