Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Shanti Devi
Shanti Devi
Director/Designated Partner
over 2 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 22 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 22 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-25112020-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form DIR-12-17102017_signed
Form DIR-11-01092017_signed
Letter of appointment;-01092017
Notice of resignation filed with the company-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Evidence of cessation;-01092017
Acknowledgement received from company-01092017
Form DIR-12-01092017_signed
Proof of dispatch-01092017
Notice of resignation;-01092017
Form AOC-5-15052017-signed
Copy of board resolution-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016