Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000
Directors
Aradhana Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Qamarul Hasan Khan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Deepak Sharma
Director
over 21 years ago
over 21 years ago
Charges
25 October 2012
Central Bank Of India
1 Crore
25 October 2012
Central Bank Of India
0
25 October 2012
Central Bank Of India
0
25 October 2012
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form MGT-7-08022017
Form AOC-4-08022017
