Company Information

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

Directors

Shri Niwas Sharma
Shri Niwas Sharma
Director/Designated Partner
over 14 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08032021-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-16112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form ADT-3-18012019_signed
Resignation letter-18012019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171109
Form MGT-14-07112017-signed
Altered memorandum of association-06112017
Optional Attachment-(1)-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(3)-06112017
Altered articles of association-06112017
Optional Attachment-(1)-13102017