Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajat Sharma
Rajat Sharma
Director/Designated Partner
about 11 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Raja
Pankaj Raja
Director
almost 12 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-24112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-11102019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Optional Attachment-(1)-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Form ADT-3-18052018-signed
Resignation letter-12052018
Form AOC-4-01122017_signed