Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,990,000
Authorised Capital
7,500,000
Directors
Bhawna Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yasha Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Gandhi
Additional Director
over 16 years ago
over 16 years ago
Sanjeev Srivastva
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Srivastava
Director
about 16 years ago
about 16 years ago
Rajeev Srivastva
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-11112019_signed
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(4)-09112019
Optional Attachment-(3)-09112019
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DIR-12-29072019_signed
Notice of resignation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Interest in other entities;-26072019
Form DIR-12-14062019-signed
Optional Attachment-(3)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(2)-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(5)-15052019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
