Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 2 years ago
Tanay Mohan
Tanay Mohan
Director/Designated Partner
about 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 2 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
over 2 years ago
Madhukar Suri
Madhukar Suri
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Sharma
Rajiv Sharma
Director
over 6 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
about 13 years ago
Simran Sharma
Simran Sharma
Director
over 21 years ago

Documents

Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-27062019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-08092018_signed