Company Information

CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivanshu Sharma
Shivanshu Sharma
Director/Designated Partner
about 9 years ago
Prem Chand Deswal
Prem Chand Deswal
Director/Designated Partner
over 13 years ago
Mukesh Deswal
Mukesh Deswal
Director/Designated Partner
over 13 years ago
Ashish Chand Deswal
Ashish Chand Deswal
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-28032019_signed
Resignation letter-28032019
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form DIR-12-21092016_signed
Letter of appointment;-21092016
Optional Attachment-(1)-21092016
Optional Attachment-(1)-16082016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form ADT-1-181015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT