Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
750,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
over 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 10 years ago
Pratibha Sharma
Pratibha Sharma
Director
about 18 years ago
Deepak Bansal
Deepak Bansal
Director
over 19 years ago
Brij Raj Singh
Brij Raj Singh
Director
over 20 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Optional Attachment-(3)-25052018