Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
1,460,000

Directors

Akshay Sharma
Akshay Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Anjesh Kumar Sharma
Anjesh Kumar Sharma
Additional Director
about 5 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 23 years ago
Sensar Pal Singh
Sensar Pal Singh
Director
over 23 years ago

Documents

Form MGT-7-23032021_signed
Form DPT-3-11032021-signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-02112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019