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
about 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 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