Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Balkrishna Sharma
Puneet Balkrishna Sharma
Director/Designated Partner
almost 3 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 11 years ago
Priti Sharma
Priti Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Bal Krishna Sharma
Bal Krishna Sharma
Whole Time Director
over 18 years ago

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-041115.OCT
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Optional Attachment 1-031115.PDF
Interest in other entities-031115.PDF
Directors- report as per section 134-3--271015.PDF