Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
over 2 years ago
Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 2 years ago
Balram Bansal
Balram Bansal
Director/Designated Partner
over 2 years ago
Devanand Shukla
Devanand Shukla
Director/Designated Partner
about 5 years ago

Past Directors

Sachin Sharma
Sachin Sharma
Director
about 4 years ago
Udit Bansal
Udit Bansal
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020-signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-21072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Form SH-7-19032018-signed
Optional Attachment-(2)-10032018
Copy of the resolution for alteration of capital;-10032018
Altered memorandum of assciation;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018