Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,419,000
Authorised Capital
2,500,000

Directors

Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
over 2 years ago
Kusum Sharma
Kusum Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Nitesh Kumar Sadh
Nitesh Kumar Sadh
Director
over 20 years ago
Narendra Kumar Sadh
Narendra Kumar Sadh
Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DPT-3-24062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017