Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
Gayatri Rai
Gayatri Rai
Director/Designated Partner
almost 3 years ago
Queenie Sharma
Queenie Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Chandan Singh Mehra
Chandan Singh Mehra
Director
almost 9 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Secretarial Audit Report-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of the intimation received from the company - 2021.-29062018
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29062018
Form 23B-29062018_signed
Form 23AC-29062018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017