Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
967,000
Authorised Capital
1,000,000

Directors

Vikas H Sharma
Vikas H Sharma
Director/Designated Partner
over 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 4 years ago
Shelly Legha
Shelly Legha
Additional Director
almost 6 years ago

Past Directors

Jyoti Legha
Jyoti Legha
Additional Director
over 5 years ago
Raghuvir Singh
Raghuvir Singh
Director
over 19 years ago
Prem Legha
Prem Legha
Director
over 19 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(3)-08052020
Evidence of cessation;-08052020
Interest in other entities;-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Form SH-7-27042020-signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Interest in other entities;-18042020
Form DIR-12-18042020_signed
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(3)-18042020
Notice of resignation;-15102019