Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Sharma
Ashish Kumar Sharma
Director/Designated Partner
over 2 years ago
Meenu Sharma
Meenu Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
almost 11 years ago
Satish Kumar
Satish Kumar
Director
over 15 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed