Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director/Designated Partner
almost 3 years ago
Trilokinath Bansidhar Sharma
Trilokinath Bansidhar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Sanjeev Kumar Kejriwal
Sanjeev Kumar Kejriwal
Additional Director
over 14 years ago
Sarika Sharma
Sarika Sharma
Director
about 15 years ago
Anil Sharma
Anil Sharma
Director
about 15 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-24112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-25102019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed