Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwaker Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Durgesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Garima Goyal
Director
almost 5 years ago
almost 5 years ago
Prashant Sarin
Director
almost 21 years ago
almost 21 years ago
Vinod Kumar Sharma
Director
almost 21 years ago
almost 21 years ago
Rahul Sanan
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-22-27112020_signed
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form DIR-12-24082020_signed
Declaration by first director-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(4)-21072020
Optional Attachment-(5)-21072020
Optional Attachment-(3)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
