Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepti Sharma
Deepti Sharma
Director/Designated Partner
over 2 years ago
Devansh Sharma
Devansh Sharma
Director/Designated Partner
about 6 years ago
Parshant Sharma
Parshant Sharma
Director/Designated Partner
about 17 years ago

Past Directors

Deepak Mehta
Deepak Mehta
Director
over 11 years ago
Raj Kumar Vig
Raj Kumar Vig
Director
over 20 years ago

Documents

Form DPT-3-28082020-signed
Form INC-28-22102019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-28-03092019-signed
Optional Attachment-(1)-02092019
Copy of court order or NCLT or CLB or order by any other competent authority.-02092019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form INC-22-29042019_signed
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(2)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019