Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Additional Director
about 12 years ago
Shailender Sharma
Shailender Sharma
Director/Designated Partner
almost 21 years ago
Rajan Khurana
Rajan Khurana
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-28102017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Interest in other entities;-09052017
Declaration by first director-09052017
Notice of resignation;-09052017
Letter of appointment;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Form AOC-4-12102016_signed