Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,729,370
Authorised Capital
5,000,000
Directors
Rattan Lal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Vaid
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Raman Kumar
Director
almost 14 years ago
almost 14 years ago
Joginder Kumar Vaid
Director
almost 14 years ago
almost 14 years ago
Gurcharan Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(5)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-19052019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-19012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Copy of Board or Shareholders? resolution-19012019
Optional Attachment-(4)-27112018
List of share holders, debenture holders;-27112018
Details of other Entity(s)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
