Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Sharma
Rakesh Sharma
Individual Promoter
almost 5 years ago
Ram Kumar Singh
Ram Kumar Singh
Director/Designated Partner
over 5 years ago
Mukesh Kumar Bhardwaj
Mukesh Kumar Bhardwaj
Director/Designated Partner
almost 24 years ago

Past Directors

Birmati Bhardwaj
Birmati Bhardwaj
Director
about 7 years ago

Charges

07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0

Documents

Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of other Entity(s)-27102018
Declaration by first director-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08042018_signed
Form MGT-7-03042018_signed
Copy of written consent given by auditor-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018