Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmi Sharma
Laxmi Sharma
Director/Designated Partner
about 6 years ago
Rakesh Dhyani
Rakesh Dhyani
Director/Designated Partner
almost 15 years ago
Suman Dhyani
Suman Dhyani
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form DPT-3-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed