Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 10 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Director
about 11 years ago
Anil Peshawari
Anil Peshawari
Director
about 11 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 9 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
-19102019
Form DPT-3-30062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-11032017_signed
Optional Attachment-(1)-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Copy of board resolution authorizing giving of notice-11032017
Copies of the utility bills as mentioned above (not older than two months)-11032017
Notice of resignation;-02032017
Evidence of cessation;-02032017