Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepti Sharma
Deepti Sharma
Director/Designated Partner
over 2 years ago
Arun Mishra Kumar
Arun Mishra Kumar
Director/Designated Partner
over 2 years ago
Varun Mishra .
Varun Mishra .
Director
over 9 years ago
Archana Dahiya
Archana Dahiya
Director
about 24 years ago

Past Directors

Vinay Mishra Kumar
Vinay Mishra Kumar
Director
about 16 years ago

Documents

Form DPT-3-26122020
Form DPT-3-11112020-signed
Form INC-22-17092020_signed
Optional Attachment-(1)-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-3-30072019_signed
Resignation letter-29072019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form MGT-7-10022018_signed