Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjive Kumar Sharma
Sanjive Kumar Sharma
Director/Designated Partner
about 2 years ago
Veerendra Kumar Gohil
Veerendra Kumar Gohil
Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 12 years ago
Satya Gulati
Satya Gulati
Director
over 12 years ago
Priti Sharma
Priti Sharma
Director
over 12 years ago
Geeta Gupta
Geeta Gupta
Director
over 12 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Form DPT-3-21062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018